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Minutes of the General Meeting of Tonnellerie François Frères

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The Annual General Meeting of Tonnellerie François Frères was held on October 28, 2026 in Saint Romain. During this meeting, the shareholders approved the financial statements for the 2025/2026 fiscal year as well as all the proposed resolutions.

A dividend of €0.40 per share has been approved and will be paid in cash on November 6, 2026. Details of the resolutions adopted are available on the company's website.

In 2026, TFF Group generated revenues of €312.7 million. The company employs 1,255 people and distributes its products in 80 countries. These figures demonstrate the company's strong position in the international market.

R. H.

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