Arverne Group: Combined General Meeting of June 17, 2026

Approval of all resolutions in accordance with the recommendations of the Board of Directors

Regulatory News:

The Combined General Meeting of shareholders of Arverne Group (ISIN code: FR001400JWR8, mnemonic code ARVEN) was held on June 17, 2026 at 2 rue Saint Florentin, 75001 Paris, under the chairmanship of Pierre Brossollet, Chairman and CEO.

Shareholders were able to cast their votes electronically via the VOTACCESS secure voting platform, as well as by post or by appointing the Chairman as their proxy by post. It was also possible to vote during the meeting for shareholders in attendance. The 48 resolutions submitted to shareholders’ vote were adopted in line with the recommendations of the Board of Directors.