NEOLIFE proposes three new members for its Supervisory Board

NEOLIFE, listed on Euronext Growth, announces the proposal to appoint Thierry Roche, Patrick André and Louis Cazal as new members of the Supervisory Board at the General Meeting on September 8, 2026. This appointment aims to strengthen governance and support the CAP 2030 strategic plan, focused on the development of decarbonized bio-composite materials and commercial expansion in Europe.

Thierry Roche, an expert in sustainable architecture, Patrick André, a specialist in industrial management, and Louis Cazal, a veteran of the financial markets, will bring their complementary skills. These strategic additions aim to strengthen the Supervisory Board and improve its ability to carry out its missions.

For shareholders, these proposals, if approved, will be consistent with good governance practices. The documents required for the General Meeting will be available in accordance with applicable legal requirements.