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Minutes of the Combined General Meeting of DRONE VOLT of June 4, 2024

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DRONE VOLT, specialist in embedded artificial intelligence and manufacturer of professional civilian drones, held its Combined General Meeting on June 4, 2024 at the Villepinte head office.

The shareholders approved the corporate and consolidated accounts for the financial year ending December 31, 2023. Out of 23 resolutions presented, 13 were adopted and 10 rejected. Detailed voting results are available online on the company's website.

The documents related to this meeting were accessible to shareholders within the legal deadlines, both at the head office and online. DRONE VOLT will publish its revenue for the first half of 2024 on July 10, 2024.

R. E.

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