Bernard Loiseau General Meeting: Voting Results

On September 29, 2025, shareholders of Bernard Loiseau SA met in Saulieu for a combined general meeting. The company, which has a capital of €2,274,818.75, is divided into 1,819,855 shares, each with a value of €1.25. The meeting was held in accordance with the law, with votes cast in person and by mail.

Of the total 1,804,262 shares, 79.89% were present or represented, representing 84.96% of the votes at the ordinary general meeting. For the extraordinary meeting, 68.43% of the shares were present, totaling 72.47% of the votes. In both cases, the required quorum was reached.

All seven resolutions submitted were adopted by a majority. For further details, the texts of the resolutions are available on the company's website.