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on SECHE ENVIRONNEMENT (EPA:SCHP)

Séché Environnement General Meeting: All Resolutions Approved

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On April 24, 2026, Séché Environnement held its combined general meeting in Changé, France. Shareholders, representing 82.30% of the share capital, voted overwhelmingly in favor of the proposed resolutions. These included the approval of the financial statements and the allocation of the 2025 profit. A dividend of €1.20 per share will be maintained. The terms of office of Anne-Brigitte Spitzbarth and Nathalie Tarnaud-Laude were renewed.

Directors Maxime Séché and Baptiste Janiaud presented the 2024 results, the outlook for 2026, and the business activity as of March 31, 2026. The full minutes of the meeting will be available online on the group's website from April 28, 2026. No questions were raised during the meeting.

R. H.

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