BRIEF

on SMART GOOD THINGS HOLDING S.A. (isin : FR001400LBS6)

Smart Good Things: Adoption of Resolutions from the Extraordinary General Meeting

On December 31, 2025, Smart Good Things Holding (SGTH) held an extraordinary general meeting during which all proposed resolutions were adopted. This decision resulted in the conversion of all shares to registered form, thus changing their legal structure. The provisions regarding reporting thresholds were removed. SGTH's fiscal year will now begin on October 1 and end on September 30.

This change comes in the context of SGTH shares being delisted from Euronext Access +, thus ceasing all trading on this market since January 5, 2026. These steps aim to adapt the management of the shares and to respond to the new statutory configuration of the company.

R. H.

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