(SUSPENSION, ON AN EXCEPTIONAL BASIS, OF THE DIVIDEND PREMIUM REGARDING THE DISTRIBUTION IN KIND OF PLUXEE SHARES)
The Shareholders Meeting, acting under the rules of quorum and majority applicable to Extraordinary Shareholders Meetings, having taken note of the Board of Director’s report and article 17-3(b) of the Company’s bylaws, resolves to suspend the application of the provisions of article 17-3(b) of the Company’s bylaws relating to the payment of a dividend premium for the fiscal year ended August 31, 2023 with regard to the distribution in kind of Pluxee shares and, consequently, resolves that no dividend premium will be due in respect of the distribution in kind.
Full powers are given to the Board of Directors, with the option to subdelegate these powers to the Chairwoman and Chief Executive Officer, under the conditions provided for by French law, for the purpose of carrying out all operations and formalities related to or following the adoption of this resolution, including making any useful amendments to the bylaws to give effect to this resolution.
