Voting results of the Fiscal 2024 Annual General Meeting of Pluxee

Company Overview - Pluxee is a global player in employee benefits and engagement, operating in 29 countries [3] - The company offers a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits [3] - Pluxee has over 5,400 engaged team members and serves more than 500,000 clients, 37 million consumers, and 1.7 million merchants [3] - The company has been a trusted partner for over 45 years, focusing on positive impacts for stakeholders and supporting employee wellbeing [3] Annual General Meeting Highlights - The Annual General Meeting of Shareholders was held on December 18, 2024, in Amsterdam-Schiphol [1] - All resolutions on the agenda were approved, including the adoption of financial statements for Fiscal 2024 [2] - A dividend distribution of EUR 0.35 per ordinary share was approved, with the ex-dividend date set for December 20, 2024, record date on December 23, 2024, and payment date on December 24, 2024 [2] - The meeting was broadcast live, and detailed voting results will be available on the Pluxee Group website [2]