Ramirent Plc’s Extraordinary General Meeting of Shareholders held on August 15, 2019 approved the appointment of Gérard Déprez, Stéphane Hénon and Patrick Bourmaud as members of the Board of Directors for a term of office that will continue until the end of the next Annual General Meeting in 2020. The Extraordinary General Meeting also resolved that the term of office of the current members of the Board of Directors ended upon the election of the above new Board members. Ramirent Plc's Board of Directors held its formative meeting on August 15, 2019. In the meeting the Board elected from among its members Gérard Déprez as its Chairman. The Board of Directors resolved to disband the Working Committee and that no separate committees shall be established, and the Board of Directors shall be responsible for the duties of an Audit Committee.