BRIEF

on ENERGISME (EPA:ALNRG)

ENERGISME: Report of the AGM of June 27, 2024

Stock price chart of ENERGISME (EPA:ALNRG) showing fluctuations.

ENERGISME (FR0013399359 – Mnémo ALNRG) informs its shareholders that the Ordinary General Meeting (OGM) of June 27, 2024 validly deliberated with a quorum of 33.77%. This OGM adopted all the resolutions proposed by the Board of Directors.

The company thanks its shareholders for their commitment and support, whether they were present, represented or voted by mail. The consolidated voting results and the minutes of the AGM will soon be available on the company's website, in the General Meetings section.

R. E.

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