Results of the Odyssée Technologies General Meeting

On June 19, 2026, Odyssée Technologies held its combined general meeting at the Mairie des Premiers Sapins, achieving a quorum of 79.77%. All resolutions presented were adopted unanimously, except for certain authorizations and capital delegations, which received slightly less but still majority support.

Among the resolutions, the authorization for the company's share buyback was approved by 93.74%. The deliberations also included capital increases, some with the elimination of preferential subscription rights, as well as increases reserved for employees.

The company expressed its gratitude to its shareholders for their support. The next press release will concern first-half revenue, expected on July 29, 2026.