BRÈVE

sur NEOLIFE (EPA:ALNLF)

NEOLIFE: Results of the General Meeting of Shareholders

Graphique de l'évolution du cours de l'action NEOLIFE (EPA:ALNLF).

NEOLIFE, a company specializing in bio-composites for sustainable construction, held its general meeting of shareholders on June 23, 2026. Shareholders present or represented held a total of 39,168,663 shares, representing 47.24% of the share capital with voting rights.

The main resolutions were adopted, including the approval of the 2025 annual accounts and the allocation of profit. A notable point was the approval of the removal of Mr. Stéphane Tribouley from the Supervisory Board.

Two resolutions were rejected, however: the authorization to cancel the repurchased shares and the free allocation of shares to employees.

The Company has indicated possible legal action regarding a failure by some shareholders to comply with threshold declarations.

R. P.

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