Bolloré (BOL) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum and appointment of scrutineers and secretary.

• Agenda included review of financial performance, governance, auditor reports, and voting on resolutions.

Financial performance review

• Net income group share for 2024 reached EUR 1,822 million, with a 14% proposed dividend increase.

• Sale of Bolloré Logistics completed for EUR 4.8 billion, generating a net capital gain of EUR 3.6 billion.

• Revenues for 2024 were EUR 3,130 million, down 4% at constant scope and exchange rate.

• Net cash position as of December 31, 2024, was EUR 5,206 million.

• Portfolio of listed securities valued at over EUR 12 billion as of May 2025.

Board and executive committee updates

• Renewal of terms for several board members, including Cyrille Bolloré, Yannick Bolloré, and Chantal Bolloré.

• Statutory auditor AEG Finance and alternate IGEC had their terms renewed.