Results of the General Meeting of Neoen SA and Conditions of the Dividend

On May 14, 2024, the ordinary and extraordinary general meeting of Neoen SA took place successfully, chaired by Mr. Xavier Barbaro. All proposed resolutions were adopted, including the approval of the accounts and the renewal of certain director mandates for four years until 2028.

Regarding dividends, shareholders have the option of receiving 0.15 euros per share in cash or in new shares. The option for payment in shares is open between May 22 and June 5, 2024 with a price set at 26.48 euros per new share, representing 90% of the average price preceding the AGM, adjusted for the dividend.

The dividend will be detached on May 20 and paid on June 11, whether in cash or in shares. The main shareholder, Impala, has chosen payment in shares, adding to the general interest in this method of profit distribution.