Approval of resolutions at the General Assembly of Graines Voltz

The Annual General Meeting of Graines Voltz, held on March 26, 2026, approved several resolutions concerning the remuneration policy. Shareholders voted in favor of the proposals without any amendments, following their presentation in the annual report of September 30, 2025.

The resolutions were overwhelmingly adopted, with significant shareholder support. The compensation policies for management and directors received 98.10% and 99.85% of the votes, respectively. The compensation policies for the Chairman of the Board and the Chief Executive Officer were approved with 99.85% and 98.24% of the votes.

The meeting brought together a significant number of shareholders, with 916,089 votes cast representing 61.89% of the capital.

The next meeting is scheduled for June 30, 2026 for the results of the first half of the year.