Translation for information purposes only

French version shall prevail

EDENRED European Company Share capital: EUR 499,176,118

Registered office: 14-16 boulevard Garibaldi, 92130 Issy-les-Moulineaux, France 493 322 978 R.C.S. Nanterre

DECISION OF APRIL 9TH, 2024

Edenred's Board of Directors met on April 9th, 2024, notably as part of its preliminary work for the 2025 General Meeting and more specifically regarding the terms and conditions of the forthcoming authorization relating to free allocation of performance shares.

This authorization will be put to a vote at the 2025 General Meeting, as the current authorization expires in July 2025.

In this respect, the Board of Directors has decided, with regard to the next authorization and the Total Shareholder Return (TSR) performance condition, that performance for positioning in the 4th sextile (i.e., below the median) will be reduced from 25% (current) to 0%.

The full terms and conditions of the forthcoming authorization relating to free allocation of performance shares to be proposed at the 2025 General Meeting will be available in March 2025, in Edenred's 2024 Universal Registration Document.

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Edenred SA published this content on 09 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2024 16:24:07 UTC.