Bolloré SE announces shareholder meeting notice

• Bolloré will hold its combined general meeting in Ergué-Gabéric on May 27, 2026.
• Shareholders will vote on the 2025 accounts, including allocation of earnings with a EUR 1.58 per-share dividend.
• The payout includes a EUR 0.06 year-end dividend, an EUR 1.5 extraordinary dividend, both slated for payment on June 25, 2026.
• Other votes cover regulated agreements, renewals of director mandates, appointment of a principal and alternate statutory auditor, and a share buyback mandate.
• An extraordinary resolution seeks authority to reduce share capital through cancellation of treasury shares.

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