Mon Courtier Energie Groupe S.A.

AGM Information • Jun 20, 2024

Press release

Mon Courtier Energie Groupe

announces the approval of all resolutions supported by the Board of Directors at its Annual General Meeting

Bordeaux, June 20, 2024, at 7:00 am CEST - Mon Courtier Energie Groupe (ISIN code: FR001400H3A0 - Ticker: ALMCE), a B2B energy brokerage company, informs its shareholders that the combined Annual General Meeting (AGM) held on June 19, 2024 was able to deliberate validly, the required quorum having been reached.

The AGM adopted all the resolutions supported by the Board of Directors. The Company would like to thank all the shareholders presented or who voted by post for their commitment and support.

The consolidated results of the vote by resolution and the minutes of the AGM of June 19, 2024 will be available, in French, on the Company's website, in the Shareholders / General Meetings section, within the legal deadlines.

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About Mon Courtier Energie Groupe

Founded in Bordeaux in 2017, in just a few years Mon Courtier Energie Groupe has become a major player in energy brokerage and the leading French network on the B2B market. The Group's mission is to help companies with the global management of their energy budget in order to reduce or optimise their gas and/or electricity bill. Mon Courtier Energie Croupe service offer comprises brokerage and advice regarding energy purchasing, the management and optimisation of contracts and energy transition guidance.

Mon Courtier Energie Groupe draws on the expertise of circa 180 people at its head offices and in "licenced" branches around the country.

For further information, please go to ຼ່ງww.moncourtierenergie.com.

Contacts

Mon Courtier Energie Groupe Guillaume Rouaud CEO investisseurs@moncourtierenergie.com mce@newcap.eu

NewCap Mathilde Bohin / Dusan Oresansky Investor Relations Tel: +33 (0)1 44 71 94 94

NewCap Nicolas Merigeau Media Relations mce@newcap.eu Tel: +33 (0)1 44 71 94 98

Disclaimer regarding forward-looking statements and risk factors

This press release contains forward-looking statements, not historical data, and should not be construed as a guarantee that the facts and data stated will occur. These forward-looking statements are based on data, assumptions and estimates considered reasonable by Mon Courtier Energie Groupe. Mon Courtier Energie Groupe operates in a competitive and rapidly changing environment. The company is therefore unable to anticipate all risks, uncertainties or other factors that may affect its business, their potential impact on its business or the extent to which the materialization of any risk or