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Assystem: Combined General Meeting of 22 May 2026 - Voting Results and dividend for financial year 2025
COMBINED GENERAL MEETING OF 22 MAY 2026VOTING RESULTS AND DIVIDEND FOR FINANCIAL YEAR 2025 Paris-La Défense, on 22 May 2026, 6.00 p.m (CET) – Assystem S.A. (ISIN: FR0000074148 – ASY), confirms that its Combined General Meeting was held today, at the Centre de conférences Etoile Saint Honoré located at 21-25 rue Balzac, 75008 Paris, chaired by Mr. Dominique Louis, Chairman and CEO. The quorum was 87.1% and the General Meeting approved all resolutions submitted to vote. In particular, the General

About this update from Assystem Sa
COMBINED GENERAL MEETING OF 22 MAY 2026 VOTING RESULTS AND DIVIDEND FOR FINANCIAL YEAR 2025 Paris-La Défense, on 22 May 2026, 6.00 p.m (CET) – Assystem S.A. (ISIN: FR0000074148 – ASY), confirms that its Combined General Meeting was held today, at the Centre de conférences Etoile Saint Honoré located at 21-25 rue Balzac, 75008 Paris, chaired by Mr. Dominique Louis, Chairman and CEO. The quorum was 87.1% and the General Meeting approved all resolutions submitted to vote. In particular, the General Meeting: The dividend will be paid with the following schedule: The results of votes will be available on the Company’s website ( www.assystem.com ). ABOUT ASSYSTEM Assystem ranks among the world’s top three independent nuclear engineering leaders. With over 60 years’ experience in highly regulated sectors, the group supports public and industrial stakeholders in the delivery of complex and strategic infrastructure projects, subject to stringent safety and security requirements. Assystem brings together some 8,000 experts across 13 countries and operates throughout the entire project lifecycle, providing engineering, project management and digital solutions. Assystem forms part of the Euronext Tech Leaders, CAC Small, CAC Mid & Small, CAC Industrials, CAC All-Tradable, CAC All-Share, PEA-PME 150 and MSCI Small cap Index France indices. To find out more, visit www.assystem.com CONTACTS Malène Korvin – Chief Financial Officer - [email protected] - Tel.: +33 (0)1 41 25 29 00 Jean-Baptiste Guillerme – Communications Director - [email protected] - Tel. : +33 (0)6 87 35 93 21 Agnès Villeret – Komodo – Investor relations - [email protected] - Tel: +33 (0)6 83 28 04 15 Attachment