BRIEF

on Eleving Group S.A. (isin : XS1831877755)

Eleving Group Approves 2024 Financials and Dividends

On June 2, 2025, the Annual General Meeting of Eleving Group S.A. took place. The meeting approved the company's stand-alone and consolidated financial statements for the fiscal year ending December 31, 2024. Following a thorough review, a total dividend of EUR 14,785,914 was ratified, translating to EUR 0.12700573 per share, with payments slated for June 10, 2025.

Additionally, the meeting endorsed the remuneration report for 2024 and discharged the Management and Supervisory Board members from liability for that year. BDO Audit was reappointed as the statutory auditor for the financial year ending December 31, 2025.

The ex-dividend and record dates were confirmed as June 3 and June 4, 2025, respectively.

R. H.

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