Minutes of the Combined General Meeting of Smart Good Things Holding

Paris, July 29, 2024 – The Combined General Meeting of Smart Good Things Holding, a company listed on Euronext Access+ in Paris, was held on July 26, 2024. The shareholders present or represented, representing 90.85% of the voting rights , approved all resolutions, including the reduction of share capital motivated by losses.

This reduction, amounting to 185,172 euros, was achieved by the cancellation of 3,703,440 shares held by Distribution Casino France (DCF). The Board of Directors approved this measure the same day, bringing the company's share capital to 1,073,232 euros, divided into 21,464,640 shares.

Voting details are available on the Smart Good Things Holding website, in the “Shareholders Area” section. The next step for the Board of Directors is to finalize the capital reduction within three months following the Meeting.