BRIEF

on Romande Energie SA (isin : CH0025607331)

122nd Ordinary General Meeting of Romande Energie Holding SA

On May 29, 2024 at 7:21 p.m., Romande Energie SA held its 122nd Ordinary General Meeting. This event meets the requirements of art. 53 RC of the SIX Swiss Exchange.

The announcement was shared with the media and investors. Anna Rast, communications manager, and René Lauckner, group treasurer, are the contacts for any requests for information.

Romande Energie SA is based in Morges, Switzerland. It is listed on the SIX Swiss Exchange under ISIN CH0025607331. More details are available on their website.

R. P.

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