Minutes of the General Meeting of Bernard Loiseau SA

On September 18, 2026, the shareholders of Bernard Loiseau SA met in Saulieu for a combined general meeting. The company, with a share capital of €2,274,818.75, is divided into 1,819,855 shares of €1.25 each.

At this meeting, 1,804,262 shares representing 3,236,099 votes were involved. For the ordinary general meeting, 89.21% of the voting shares were present or represented, totaling 2,964,589 votes. The required quorum was therefore met for the ordinary proceedings.

Regarding the extraordinary general meeting, 77.75% of the shares were present or represented, amounting to 2,551,051 votes. Here again, the required quorum was met. All twelve proposed resolutions were adopted by a majority vote.