EXEL Industries: Results of the Ordinary General Meeting of February 4, 2026

The Annual General Meeting of EXEL Industries, held on February 4, 2026, ratified all 16 proposed resolutions. A notable approval was the dividend set at €0.60 per share. The share capital comprises a total of 6,787,900 shares, of which 6,782,391 carry voting rights. The quorum reached 88.42%, representing 6,001,877 shares and 8,639,198 votes.

The resolutions adopted include the approval of the financial statements for the year ended September 30, 2025, the compensation policy, and the renewal of Mr. Cyril Ballu's term. The General Meeting also authorized the Board of Directors to trade in the company's shares. EXEL Industries plans to make significant financial announcements on April 24 and May 22, 2026.