Ordinary General Meeting of 31 January 2025

Group 1 - The Ordinary General Meeting of Shareholders of Ascencio SA on 31 January 2025 approved all proposed resolutions, focusing on the financial statements for the year ending 30 September 2024 [1] - A total of 1,893,843 shares, representing 29% of the total shares, were represented at the meeting [1] - The meeting approved a gross dividend distribution of EUR 4.30 per share [2] Group 2 - The meeting granted discharge to the sole statutory director and the Statutory Auditor, SRL Deloitte, for their performance [2] - The compensation report and provisions related to change of control were also approved by separate vote [2] - Deloitte's resignation was noted due to reaching the maximum term of consecutive mandate, and KPMG was appointed as the new statutory auditor [3]