BRÈVE

sur FDJ (EPA:FDJ)

FDJ's Annual Shareholders' Meeting Approves Key Resolutions

The Annual Ordinary and Extraordinary Shareholders' Meeting of La Française des Jeux (FDJ) took place on 23 April 2026, led by Chairwoman and CEO Stéphane Pallez. Shareholders had the option to vote in person, by mail, proxy, or via the Votaccess platform, with the event also being broadcast live on the company's website.

All resolutions presented were approved. This included the financial statements for 2025, the allocation of earnings with a dividend of €2.10 per share set for payment on 30 April 2026, and the renewal of key directorships, such as Ghislaine Doukhan and Xavier Girre. François Marion was appointed as a new director, replacing Didier Trutt.

The meeting also authorized a new share buyback programme, maintaining the liquidity agreement with Exane. The voting results showed a strong shareholder support with 66.52% quorum participation.

R. P.

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