Minutes of the Evergreen Transition Mixed General Meeting of June 12, 2024

Paris – June 12, 2024. The Mixed General Meeting of Transition Evergreen (FR0000035784 - EGR), an evergreen fund listed in France on Euronext Paris dedicated to the ecological transition, took place under the chairmanship of Lionel Le Maux, Chairman of the Board of 'administration.

The shareholders of Transition Evergreen notably approved the corporate accounts and the IFRS financial statements for the financial year ending December 31, 2023. In addition, the appointment of Ms. Catherine Orphelin as independent director was approved.

The composition of the Board of Directors is now as follows: Lionel Le Maux, Frédéric Flipo, Samuel Moreau, Catherine Le Maux, Vincent Robert, Agnès Ruchaud, Catherine Orphelin, Jean-Michel Laty, Christine Vigneron and George-Henri Levy.

The twenty-seven resolutions put to the vote were all adopted. The results of the votes can be viewed on the Transition Evergreen website, in the Investors section.

In accordance with the law, all documents related to this Combined General Meeting were available to shareholders, at the head office and on the Company's website.