SMART GOOD THINGS: Adoption of the Resolutions of the General Assembly

On December 31, 2025, the extraordinary general meeting of Smart Good Things Holding (SGTH) unanimously adopted all proposed resolutions. The company thus changed the form of its shares, now requiring them to be registered in pure or administered registered form. Furthermore, the statutory requirements for reporting threshold crossings were eliminated.

Another notable change concerns the fiscal year, which will now run from October 1st to September 30th each year. This shift coincides with the delisting of SGTH shares from Euronext Access+, making them untradeable on that market.

Steps have been taken with Euroclear to convert all remaining bearer shares into registered shares, thus finalizing this transformation process. These initiatives mark a significant milestone in the company's strategy.