Minutes of the Entech General Meeting of June 17, 2025

The Combined General Meeting of shareholders of Entech was held on June 17, 2025, in Quimper. Chaired by Christopher Franquet, this meeting was attended by shareholders representing 14,659,639 shares and 21,766,764 voting rights.

All resolutions, both ordinary and extraordinary, were adopted. Among the decisions taken were the approval of the company accounts, the allocation of the financial year's results, and several delegations of authority to the Board of Directors. The resolutions received broad support, often reaching a favorable vote of over 95%.

This event confirms Entech's desire to continue its development in the renewable energy sector, with the approval of its shareholders.