Oeneo General Meeting: Decisions and Outlook

On July 24, 2025, the Oeneo SA General Meeting was held at Château Pellisson in Cognac under the chairmanship of Mr. Nicolas Hériard Dubreuil. All proposed resolutions were widely adopted, including the approval of a dividend of €0.35 per share. The ex-dividend date is scheduled for October 1, with payment following on October 3, 2025.

In terms of governance, the terms of four directors were renewed for three years, thus maintaining the current composition of the Board, which has nine members, including four women and three independent directors. Detailed voting results will soon be available online.

Moving forward, Oeneo announces the publication of its half-yearly turnover on November 3, 2025, providing a glimpse of the group's recent financial performance.