Roche Bobois General Meeting: Dividend of EUR 2.25 Per Share Approved

Paris, June 18, 2024 - Roche Bobois announced that the Ordinary General Meeting of Shareholders of June 13, 2024 adopted all the proposed resolutions. Among these resolutions, the approval of a dividend of €2.25 per share for the 2023 financial year, equal to that of 2022.

An interim dividend of €1 per share had already been paid on November 16, 2023. The Management Board, meeting on June 18, 2024, set the date for payment of the final dividend (€1.25 per share) to July 5. 2024, with a secondment date (ex-date) set for July 3, 2024.

The documents relating to this meeting are accessible on the website www.roche-bobois-finance.com, “General Meetings” section.