Report on the General Meeting of the 12 September 2023

Saint-Denis,14 September 2023 - EuropaCorp's ordinary and extraordinary General Shareholders' Meeting was held on the 12th of September, at the Club de l'Etoile in Paris. Attendees were:

  • Mr Axel Duroux, CEO;
  • Mr Vincent Teyssot, CFO;
  • Messrs Arnaud Malivoire and Olivier Juramie, Auditors;
  • Mr Arnaud de Senilhes, Counsel of the Company;

All the resolutions have been adopted.

Details of the votes by resolution are presented in the appendix.

ABOUT EUROPACORP

Founded in 1999, EuropaCorp has grown to become the leading film and series production studio in Europe.

The Group's international activities cover the entire film value chain with expertise in production, theatrical distribution, international sales, TV, video & VOD, and music publishing. EuropaCorp is able to ensure creativity and quality throughout the lifecycle of its films and television projects. The Group has produced or co-produced more than 120 films and has distributed more than 160 of them in French cinemas. Since 1999, it has produced 10 of the 20 biggest French hits internationally and 22 films among the 70 French productions with the most international admissions (source: Le film français

  • May 17, 2019). The Group has also been active since 2010 in the production of TV series and single titles for platforms worldwide.
    EuropaCorp was created by the director, screenwriter and producer Luc Besson. More information on www.europacorp.com

Contacts

Groupe EuropaCorp

NewCap

Lisa Reynaud | Investor Relations | investors@europacorp.com

Pierre Laurent | NewCap

Régis Lefèbvre | Communication | rlefebvre@europacorp.com

plaurent@newcap.fr| Tel: 01 44 71 94 94

Tel: 01 55 99 50 00

EuropaCorp is listed on Euronext Growth Paris

ISIN Code: FR0010490920 - MNEMO Code: ALECP

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APPENDIX

Detail of the votes cast

The shareholders who were present or represented at the meeting held a total of 103,382,494 (84.02%), which constitutes a sufficient quorum for both the ordinary and extraordinary sessions of the meeting.

Resolution

Subject

% votes

% votes

% votes

Results

for

against

abstention

1

Approval of the parent company financial statements

99,996%

0,004%

0,064%

Resolution

for the year ended March 31, 2023;

adopted

2

Approval of the consolidated financial statements for

99,996%

0,004%

0,064%

Resolution

the year ended March 31, 2023;

adopted

3

Appropriation of earnings for the year ended March

99,952%

0,048%

0,021%

Resolution

31, 2023;

adopted

Approval of the Statutory Auditors' special report

prepared in accordance with Article L. 225-40 of the

4*

French

Commercial

Code

on

related

party

99,670%

0,330%

0,153%

Resolution

agreements referred to in Article L. 225-38 of the

adopted

French Commercial Code and approval of such

agreements

Approval of the Statutory Auditors' special report on

5*

regulated

agreements

and

approval

of

said

99,670%

0,330%

0,153%

Resolution

agreements as provided for in Article L. 225-42 of the

adopted

Commercial Code

6

Authorization for the Company to buy back its own

99,654%

0,346%

0,069%

Resolution

shares

adopted

Delegation of authority to the Board of Directors to

decide

on

the issue,

with

preferential subscription

Resolution

7

rights,

of

ordinary shares

and/or

securities

giving

99,698%

0,302%

0,069%

adopted

immediate and/or future access to the Company's

capital or to debt securities

Delegation of authority to the Board of Directors to

decide

on

the issue,

by

public offering,

without

Resolution

8

preferential

subscription

rights,

of

ordinary

shares

99,622%

0,378%

0,084%

adopted

and/or securities giving immediate and/or future

access to the Company's capital or to debt securities

Delegation of authority to the Board of Directors to

decide on the issue, with cancellation of preferential

subscription

rights,

of

ordinary

shares

and/or

Resolution

9

securities giving immediate and/or future access to

99,620%

0,380%

0,069%

adopted

the Company's share capital or to debt securities in

the context of an offer referred to in Article L. 411-2

of the French Monetary and Financial Code

Authorization for the Board of Directors to set the

10

price of issues of ordinary shares or securities without

99,605%

0,395%

0,069%

Resolution

shareholders' pre-emptive subscription rights, up to a

adopted

maximum of 10% of the capital per year

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Resolution

Subject

% votes

% votes

% votes

Results

for

against

abstention

Authorization for the Board of Directors to increase,

in accordance with Article L. 225-135-1 of the French

11

Commercial Code, the number of shares to be issued

99,673%

0,327%

0,112%

Resolution

in connection with issues carried out while

adopted

maintaining or cancelling shareholders' preferential

subscription rights

Delegation of authority to the Board of Directors to

carry out

a

capital increase,

with

cancellation

of

Resolution

12

shareholders'

preferential

subscription

rights,

99,604%

0,396%

0,069%

adopted

reserved for employees of the Company or of

companies affiliated to it

13

Overall limit on cash issue authorizations

99,980%

0,020%

0,115%

Resolution

adopted

Delegation of powers to the Board of Directors to

increase the share capital by issuing ordinary shares

14

or securities giving access to the Company's capital

99,641%

0,359%

0,069%

Resolution

as consideration for securities tendered in connection

adopted

with a public exchange offer initiated by the

Company

Delegation of powers to the Board of Directors to

decide

on the

issue

of ordinary

shares

of

the

Resolution

15

Company up to a limit of 10% of the share capital, in

99,638%

0,362%

0,069%

adopted

consideration of contributions in kind granted to the

Company

Delegation of powers to the Board of Directors to

16

issue

securities

giving access

to

the Company's

99,613%

0,387%

0,069%

Resolution

capital, without preferential subscription rights, in the

adopted

context of an exchange of financial securities

Authorization

for

the

Board

of

Directors

to grant

Resolution

17

stock

options

to

employees

or

officers

of

the

99,612%

0,388%

0,069%

adopted

Company and of related companies

Authorization to the Board of Directors to grant

18

existing and/or newly issued shares of the Company

99,439%

0,561%

0,069%

Resolution

free of charge to employees or officers of the

adopted

Company and of related companies

Delegation of powers to the Board of Directors to

Resolution

19

increase

the

share

capital

by incorporation

of

99,967%

0,033%

0,069%

adopted

premiums, reserves, profits or other items

20

Authorization to the Board of Directors to reduce the

99,707%

0,293%

0,112%

Resolution

share capital by cancelling shares

adopted

21

Powers for formalities

99,990%

0,010%

0,113%

Resolution

adopted

  1. For those resolutions, the shares held by Front Line Mr. Luc Besson (for a total of 15,600,226 shares) were not taken into account when calculating the quorum and the votes cast.

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EuropaCorp SA published this content on 14 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2023 16:17:09 UTC.