Combined General Meeting: All Resolutions Adopted by Sirius Media

Sirius Media held its Combined General Meeting on June 30, 2026, in Paris, chaired by Paul Amsellem. With a quorum of 38.8%, all resolutions were adopted. Shareholders approved the 2025 annual accounts and key mandates were renewed.

Significant financial powers have been delegated to the Board of Directors. These include capital increases and are subject to limitations. The discontinuation of the convertible bond issue with Atlas Capital Markets is also noteworthy.

The Group is committed to implementing a new roadmap focused on value creation and innovation. Actions are centered on debt reduction, production improvement, and the tokenization of its product catalog with Equisafe.