Decisions of the Ordinary General Shareholders Meeting, 26 September, 2024

perrotduval

DECISIONS

of the General Meeting of PERROT DUVAL HOLDING S.A.

on Thursday 26.09.2024

(translation of the official French document)

141'479 shares out of 193,932 were represented at the Meeting.

The General Meeting has

1. approved the Annual Report 2023/2024, the Consolidated Financial Statements 2023/2024 and the Statutory Financial Statements by a majority of 141'479 votes (no abstentions, no opposed)
2. approved - on a consultative basis - the remuneration report for the 2023/2024 financial year by a majority of 102'957 votes (32'642 abstentions, 5'880 opposed)

1. approved by a majority of 141'419 votes (20 abstentions, 40 dissenting votes), the distribution of reserves from capital contributions and retained earnings as at 1 May 2024.
2. didn't grant discharge to the Board of Directors for its management by a 10'372 votes (32'374 abstentions, 5'840 opposed) of the shares represented by directors and by corporate bodies did not take part in the vote,

4.1 elected individually to the Board of Directors for a term of office of one year or until the next Ordinary General Meeting

1. Me Luca Bozzo, by a majority of 113'435 votes (22'204 abstentions, 5'840 opposed)
2. M. Yves-Claude Aubert, by a majority of 103'335 votes (32'204 abstentions, 5'840 opposed)
3. M. Nicolas Eichenberger, by a majority of 103'315 votes (32'324 abstention(s), 5'840 opposed)

p.a. Perrot Duval Management SA

5, place de la Gare CH-1296 Coppet T +412277661 44 F +41 22 7761917 info@perrotduval.com www.perrotduval.com

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4.2 elected individually as Chairman of the Board of Directors for a term of office of one year or until the next Annual General Meeting by a majority of 103'310 votes (32'329 abstention(s), 5'840 opposed)

1. Me Luca Bozzo, at a majority of 103'355 votes (32'304 abstentions, 5'840 opposed
2. M. Yves Aubert, at a majority of 129'789 votes (50 abstentions, 11'640 opposed)

1. elected Mr Pierre-Cots, by a unanimous majority of 129'839 votes (none abstained, 11'640 opposed), as independent representative for a term of one year until the next Annual General Meeting.
2. elected KPMG S.A., Neuchâtel, unanimously by 109'225 votes (32'254 abstentions, no dissenting votes) as statutory and consolidated auditors for the 2024/2025 financial year.

1. approved, by a majority of 119'285 votes (11'640 abstentions, 10'554 dissenting votes), a maximum aggregate gross amount of CHF 100,000 for the remuneration of the Board of Directors for the period from the 2024 Annual General Meeting to the 2025 Annual General Meeting.
2. approved, by a majority of 103'325 votes (32'274 abstentions, 5'880 dissenting votes), a maximum aggregate gross amount of CHF 800,000 for the remuneration of the Executive Board for the period from the Annual General Meeting 2024 to the Annual General Meeting 2025.

Genève, le 26th septembre 2024