Decisions of the Ordinary General Shareholders Meeting, 26 September, 2024 - update 27.09.2024

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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 opposition, no abstention)
2. approved - on a consultative basis - the remuneration report for the 2023/2024 financial year by a majority of 102,957 votes (32,642 oppositions, 5,880 abstentions)

1. approved by a majority of 141,419 votes (20 oppositions, 40 abstentions), the distribution of reserves from capital contributions and retained earnings as at 1 May 2024
2. refused to grant discharge to the Board of Directors for its management of the 2023/24 financial year, with 32,274 votes against, 5,840 abstentions and 10,372 votes in favor of discharge. Shares represented by Board directors and corporate bodies did not take part in the vote

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

1. Mr. Luca Bozzo, by a majority of 103,335 votes (22,204 opposed, 5,840 abstentions)
2. Mr. Yves-Claude Aubert, by a majority of 103,335 votes (32,304 opposed, 5,840 abstentions)

4.1.3 Mr. Nicolas Eichenberger, by a majority of 103,315 votes (32'324 opposed, 5'840 abstentions)

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1. Mr. Nicolas Eichenberger, individually elected 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 opposed, 5,840 abstentions)
2. elected individually to the Remuneration Committee for a term of office of one year or until the next Annual General Meeting

1. Mr. Luca Bozzo, by a majority of 103,335 votes (32,304 opposed, 5,840 abstentions)
2. Mr. Yves Aubert, by a majority of 129,789 votes (50 opposed, 11,640 abstentions)

1. elected Mr. Pierre-Cots by a majority of 129,839 votes (zero opposition(s), 11,640 abstention(s)) as independent representative for a term of office of one year or until the next Annual General Meeting.
2. elected KPMG S.A., Neuchâtel, by a majority of 109,225 votes (32,254 opposed, zero abstentions) as statutory and consolidated auditors for the 2024/2025 financial year.

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

Geneva, 26 September 2024

Le Secrétaire

p.a. Penot Duval Management SA

5, place de la Gare CH-1296 Coppet T +41 22 776 61 44 F +41 22 776 19 17 info@perrotduval.com www.pe«otduval.com