Icape Holding S.A.

AGM Information • Jan 9, 2025

REPORT OF THE ICAPE GROUP'S COMBINED GENERAL MEETING HELD ON JANUARY 8. 2025

Fontenay-aux-Roses, France, 7.30 am CET on January 9, 2025 - The ICAPE Group (ISIN code: FR001400A3Q3 - Ticker: ALICA), a global technology distributor of printed circuit boards ("PCB") and custom-made electromechanical parts, announces that its Combined General Meeting was held on Wednesday, January 8, 2025, at 8:30 a.m. at the Company's headquarters in Fontenay-aux-Roses, France.

The number of voting rights held by the shareholders present or represented was 10,823,559, i.e. a quorum of 70.7%, and all the resolutions submitted to this General Meeting were adopted.

Detailed voting results will be available within the legal deadlines on the Company's website, in the Shareholders / General Assembly section.

Next financial release

· 2024 Full-Year Revenue, Thursday, February 13, 2025, after market close.

About the ICAPE Group

Founded in 1999, the ICAPE Group acts as a key technological expert in the PCB and technical parts supply chain. With a global network of 35 subsidiaries and a major presence in China, where most of the world's PCB production is done, the Group is a one-stop-shop provider for the products and services which are essentials for customers. As of December 31, 2023, the ICAPE Group recorded a consolidated revenue of €179.5 million.

For more information: icape-group.com

Contacts

ICAPE Group CFO Arnaud Le Coguic

Tél : 01 58 18 39 10 investor@icape.fr

Investor Relations NewCap Nicolas Fossiez Louis-Victor Delouvrier Tél : 01 44 71 94 98 icape@newcap.eu

Media Relations NewCap Arthur Rouillé Elisa play Tél : 01 44 71 94 94 icape@newcap.eu