Registration of additional resolutions on the agenda at E-PANGO

Paris, June 3, 2024 – E-PANGO (ISIN code: FR0014004339 - ticker: ALAGO) received a request from two individual shareholders, Messrs. Alexandre Loussert and Jean-Marc Nieznanski, aiming to insert five draft resolutions into the agenda for the Combined General Meeting of Shareholders on June 20, 2024.

These resolutions propose the dismissal of three current directors: Mrs. Anne Lauvergeon, Mr. Philippe Girard and Mr. Etienne Beeker, and the appointment of Messrs. Loussert and Nieznanski. The Board of Directors, after examination on May 30, 2024, considers that these proposals are contrary to the interests of the Company, its employees and its shareholders.

The Council considers these resolutions opportunistic and destabilizing, without providing new skills. He also highlights the absence of concrete and relevant projects on the part of the candidates. He therefore recommends voting against these proposals at the next general meeting.