FDJ UNITED: Combined General Meeting of 23 April 2026

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[{"type":"text","content":"BOULOGNE, France, April 23, 2026--(BUSINESS WIRE)--Regulatory News:","length":67,"tagName":"p"},{"type":"text","content":"FDJ UNITED (Paris:FDJU):","length":24,"tagName":"p"},{"type":"text","content":"The Annual Ordinary and Extraordinary Shareholders’ Meeting of La Française des Jeux was held on Thursday 23 April under the chairmanship of Ms Stéphane Pallez, Chairwoman and Chief Executive Officer. Shareholders were able to cast their votes at the Shareholders’ Meeting upon presentation of an admission card. Shareholders who were unable to attend the meeting in person were able to vote by post, by proxy or via the secure Votaccess platform ahead of the Shareholders’ Meeting. The meeting was also broadcast live on the Company’s website.","length":544,"tagName":"p"},{"type":"text","content":"The Shareholders’ Meeting overwhelmingly approved all the resolutions submitted to a vote, including in particular:","length":115,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"the approval of the parent company financial statements and the consolidated financial statements for the financial year ended 31 December 2025;","length":144,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"the appropriation of earnings for the financial year ended 31 December 2025 and the payment of a dividend of €2.10 per share, to be paid on 30 April 2026;","length":154,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"the renewal, upon proposal by the French State, of the term of office of Ms Ghislaine Doukhan as director, and the renewal of the term of office of Mr Xavier Girre as independent director, each for a period of four years;","length":221,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"the appointment, upon proposal by the French State, of Mr François Marion as director for a period of four years, replacing Mr Didier Trutt whose term of office had expired;","length":173,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"the approval of the compensation paid to corporate officers in respect of the 2025 financial year, as well as the compensation policy applicable to corporate officers for 2026;","length":176,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"the financial authorisations granted to the Board of Directors to carry out transactions in the Company...

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