Approval of Resolutions by MyHotelMatch at the General Meeting

The Ordinary General Meeting of Shareholders of MyHotelMatch took place on June 24, 2025, in Paris, chaired by Mr. Yves Abitbol. At this meeting, 47.31% of the voting rights were represented, representing 3,601,580 shares held by participating shareholders.

Almost all of the proposed resolutions were adopted, with the notable exception of the 23rd resolution. Details of the meeting's results are available on the company's website. This transparent approach reflects MyHotelMatch's commitment to ensuring clear communication with its shareholders and investors.