Prologue General Meeting: Changes to the Board of Directors

On June 24, 2025, Prologue held its combined general meeting chaired by Olivier Balva, gathering 43,340,178 shares, or 55,087,818 votes. Michel Seban, representing the Seban family group, took the opportunity to propose six new resolutions concerning governance.

He requested the dismissal of five directors and proposed his appointment. The resolutions were motivated by recent business divestitures and the objective of reducing the size of the board of directors to seven members.

All resolutions, whether proposed by the Board of Directors or by Michel Seban, were approved with high acceptance rates, ranging from 78% to 99%. Michel Seban now joins the Board of Directors, marked by these new strategic changes.