BRÈVE

sur BASTIDE (EPA:BLC)

BASTIDE: Share buyback program approved at the General Meeting

Graphique de l'évolution du cours de l'action BASTIDE (EPA:BLC).

At the Combined General Meeting of December 19, 2025, BASTIDE shareholders voted in favor of a share buyback program. In accordance with European and French regulations, this program has several objectives. BASTIDE currently holds 55,690 shares, representing 0.746% of its share capital.

The objectives include market liquidity through an AMAFI contract, safekeeping for external growth operations, and hedging of stock option plans. The program could also be used to partially cancel acquired shares. The acquisition limit is set at 10% of the share capital, with a maximum purchase price of €70 per share.

The duration of this authorization extends until the general meeting of 2026. This program allows BASTIDE to manage its capital structure strategically.

R. H.

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