COGELEC: Minutes of the Combined General Meeting of June 24, 2024

Mortagne-sur-Sèvre, France, July 2, 2024 - COGELEC held its Combined General Meeting on June 24, 2024. The meeting brought together 86.10% of the 8,292,942 shares with voting rights.

The proposed resolutions were approved by majority or unanimously. Were approved, among other things: the corporate and consolidated accounts for the financial year ending December 31, 2023, the allocation of results and the distribution of dividends, as well as various delegations of powers to the Board of Directors. The mandate of Roger Leclerc was renewed, as was that of Deloitte & Associés. Jean-Paul Caquineau will not be renewed as alternate auditor.

In terms of securities issues, the resolutions included the possibility of issuing shares with or without preferential subscription rights, including issues reserved for employees. The Board of Directors also received authorization to make free allocations of shares and options to subscribe or purchase shares.