BRIEF

on BOIRON (EPA:BOI)

Evolution of Governance at Laboratoires BOIRON

On July 3rd, 2024, the Board of Directors of Laboratoires BOIRON met under the chairmanship of Thierry Boiron to enact a significant evolution in the group's governance.

Thierry Boiron has been appointed CEO, succeeding Valérie Lorentz-Poinsot, who has resigned from her position as Director of the board. Anabelle Flory-Boiron, previously with the company for 19 years and a Director since 2020, has been named Chairman of the Board of Directors, replacing Thierry Boiron.

Thierry Boiron expressed gratitude to Valérie Lorentz-Poinsot for her efforts and highlighted the initiation of a new development strategy during her tenure. He emphasized his commitment to leading an ambitious and challenging new development cycle as CEO.

Anabelle Flory-Boiron expressed her enthusiasm for continuing the family legacy in her new role. She confirmed the company's dedication to providing homeopathy and other health solutions worldwide, aiming to enhance a humane, efficient, and sustainable healthcare system.

R. E.

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