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Novem Group S.A.: Annual General Meeting Approves All Items on the Agenda

Luxembourg, 22 August 2024 – The shareholders of Novem Group S.A. approved all agenda items at today’s Annual General Meeting (AGM) by a large majority. In total, 92.4% of the voting share capital was represented at the AGM. The Management Board’s proposal to distribute no dividend for the financial year 2023/24 was accepted, reflecting a volatile market environment. Laurent Müller was appointed to the Supervisory Board, replacing Mark Wilhelms.

The voting results are available on the Investor Relations website under Corporate Governance/Annual General Meeting.

R. E.

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