BRIEF

on DRONE VOLT (EPA:ALDRV)

Minutes of the Combined General Meeting of DRONE VOLT

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On June 12, 2026, the Combined General Meeting of DRONE VOLT, a specialist in professional civilian drones, was held in Villepinte. Shareholders approved all ordinary resolutions, including the company and consolidated financial statements for 2025. However, due to a lack of quorum, the meeting could not deliberate on extraordinary items.

A second meeting is scheduled for June 30, 2026, to address the same resolutions. The results of the ordinary votes are available online and at the company's headquarters. All documents related to this meeting have been distributed in accordance with legal requirements.

R. H.

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