Results of the NEOLIFE General Meeting

NEOLIFE, a major player in the European biocomposites market, announced the results of its Annual General Meeting held on September 8, 2026. Shareholders present or represented held 30.45% of the voting rights. An undisclosed threshold incident involving Capriona, which holds 12,350,000 shares, was identified. The voting rights control will be adjusted to 5%, or 2,179,276 rights, with potential legal action against the parties involved.

The Executive Board welcomed the shareholders' confidence following the election of new members to the Supervisory Board. Thierry Roche, Patrick André, and Louis Cazal were appointed, each decision being adopted by 99.42% of the vote. These appointments aim to strengthen the company's strategic governance.