Shareholders' agreement within the Rougier Group: clarifications provided

The Rougier Group has published corrected information regarding a shareholders' agreement within its family structure. Initially, a press release dated December 31, 2025, incorrectly mentioned share retention commitments related to Article 787 B of the French General Tax Code. In reality, on November 19, 2025, an agreement was concluded involving 59.84% of the share capital and 70.19% of the voting rights.

This agreement, constituting concerted action under commercial law, defines the conditions for the transfer of shares and guarantees stability and fairness among shareholders. It notably includes pre-emption rights and the right to a joint exit in the event of a major change of control. Established until 2032, it provides for flexibility in the transfer of shares and coordination during public offerings.