MyHotelMatch: Approval of resolutions

Paris, June 18, 2024 – MyHotelMatch held an Extraordinary General Meeting on June 13, 2024, in response to the phase 3 alert triggered by the auditors. Shareholders met to vote on several resolutions.

The points discussed included the reading of the special report of the Statutory Auditors, the reading of the report of the Board of Directors and the deliberation on the facts noted. All resolutions were approved.

The company's share capital is made up of 3,601,580 shares, all of which have voting rights. At the meeting, 11 shareholders were present or represented, totaling 1,732,068 votes.

The voting results show broad approval: the first resolution was adopted unanimously, the second with 88.7% of the votes in favor, and the third with 72.7% of the votes in favor.