Vantiva: Combined General Meeting and Board of Directors of June 19, 2024

Paris – June 19, 2024 – Vantiva (Euronext Paris: VANTI) conducted its Annual General Meeting today in Paris, chaired by Brian Shearer. All resolutions received approval rates exceeding 99%. Detailed voting results are available on the company's website.

The Board of Directors is now composed of 12 members, including six Independent Directors, five women, and six foreign Directors. Barclays Bank Ireland Plc., represented by Shabab Ditta, also participates as a Board Observer.

Following the General Meeting, the Board reappointed Brian Shearer as non-independent Chairperson and Thierry Sommelet as Chairman of the Governance & Corporate Social Responsibility Committee, which includes four members.