Combined Shareholders’ Meeting of SEB S.A., May 12, 2026

Regulatory News:

The Combined Shareholders Meeting of SEB S.A. (Paris:SK) took place on May 12, 2026, and was chaired by Thierry de La Tour d'Artaise, Chairman of the Board of Directors, at Pavillon Gabriel in Paris.

Shareholders representing 71.32% of voting rights in the Ordinary Annual General Meeting (OAGM) and 71.32% of voting rights in the Extraordinary Annual General Meeting (EAGM), i.e., 4,068 shareholders present or represented by proxy in OAGM and 4,066 shareholders present or represented by proxy in EAGM, adopted all of the resolutions presented by the Board and rejected the two resolutions submitted by Fédéractive.

As Chairman of the Board of Directors, Thierry de La Tour d'Artaise chaired this Shareholders’ Meeting, accompanied by Stanislas de Gramont, Chief Executive Officer, Olivier Casanova, Senior Executive Vice-president, Finance, Cathy Pianon, Senior Executive Vice-president, Public Affairs & Communication and Philippe Sumeire, General Secretary, Secretary of the Board of Directors.