Results of the Eiffage General Meeting of April 23, 2025

The Eiffage General Meeting of Shareholders took place on April 23, 2025, at 10:00 a.m. Broadcast live, it allowed shareholders to vote by mail or via the Votaccess electronic platform. Participation amounted to 74.26% of voting shares.

All ordinary and extraordinary resolutions were adopted. The 2024 statutory and consolidated financial statements were approved. A dividend of €4.70 per share will be paid on May 23, 2025. The appointments of Ms. Carol Xueref and Mr. Philippe Vidal as directors were validated for four years.

The renewal of financial delegations and authorizations was also approved. Detailed voting results show strong support, with approval rates often exceeding 99%.