EGIDE S.A. — AGM Information 2023

Sep 14, 2023

Press Release

Report on the Extraordinary General Meeting held on September 12, 2023 and

Announcement of an upward threshold crossing

Bollène, September 13, 2023 – 06 :00pm (CET). Egide Group (Euronext Growth Paris™- ISIN: FR0000072373 - Mnemo: ALGID), the global specialist in hermetic packages and heat dissipation solutions for sensitive electronic components, informs its shareholders that the Extraordinary General Meeting met as scheduled on third call on Tuesday, September 12, 2023, at 10:30 am.

Shareholders present or represented held 3,194,818 shares (i.e., 24.02% out of a total of 13,303,116 shares with voting rights at the date of the Meeting) and 3,203,743 votes (i.e., 23.98% out of a total of 13,359,172 voting rights).

The Extraordinary General Meeting was therefore able to proceed, the 20% quorum required on third call being reached.

The result of the vote on the resolutions of the Extraordinary General Meeting is as follows:

Extraordinary resolutions	Vote results
9 – Delegation of authority to the Board to increase the share	Adopted by :
capital by issuing equity stocks with preferred subscription rights	• 2,491,989 in favor
	• 711,754 votes against, abstentions, blank or void
10- Delegation of authority to the Board to increase the capital by	Adopted by :
issuing debt securities giving access to equity stock to be issued,	• 2,261,437 in favor
with preferred subscription rights	• 942,306 votes against,
	abstentions, blank or void
11 – Delegation of authority to the Board to issue shares or share	Rejected by :
equivalents without preferred subscription rights for existing	• 1,731,754 votes against,
shareholders	abstentions, blank or void
	• 1,471,989 in favor
12 – Delegation of authority to the Board to increase the share	Adopted by :
capital without shareholders' preferred subscription rights for the	• 2,466,489 in favor
benefit of participants in an employee stock ownership plan (PEE).	• 737,254 votes against,
	abstentions, blank or void
13 – Authorization for the Board to grant share subscription or	Adopted by :
purchase stock options to some or all of the Group's employees	• 2,466,489 in favor
and executive officers	• 737,254 votes against,
	abstentions, blank or void

14 – Amendments to the Articles to allow attendance at	Adopted by :
Shareholders' Meetings by videoconference	• 2,903,881 in favor
	• 299,862 votes against,
	abstentions, blank or void
17 – Amendments to the Articles to increase the maximum age of	Adopted by :
the Chairman of the Board of Directors	• 2 649 628 votes in favor
	• 554,115 votes against,
	abstentions, blank or void
18 – Delegation of authority to the Board to decide on the issue of	Rejected by :
ordinary shares and/or securities giving access to shares, with	• 1,970,605 votes against,
suppression of shareholders' preferred subscription rights in favor	abstentions, blank or void
of categories of beneficiaries	• 1,233,138 in favor
19 – Power for formalities	Adopted by :
	• 2,845,522 in favor
	• 358,221 votes against,
	abstentions, blank or void

Threshold crossed upwards

The Egide Group also announces that it has been informed by Pléiade Venture that it has exceeded the 5% threshold. Pléiade Venture thus becomes the Group's largest shareholder, with 995,000 shares at September 8, 2023, representing 7.48% of the share capital, and 995,000 voting rights.

FINANCIAL CALENDAR

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Press Release 2023 Half-year results: October 26, 2023

CONTACTS

EGIDE –Philippe Bringuier – Chief Executive Officer & Chief Financial Officer - +33 4 90 30 35 94 – pbringuier@fr.egide-group.com

FIN'EXTENSO – Isabelle Aprile – Press Relations - +33 1 39 97 61 22 – i.aprile@finextenso.fr

About EGIDE - Keep up to date with all the Group's news online: www.egide-group.com and LinkedIn

Egide is a group with an international dimension, specialized in the manufacture of hermetic packages and heat dissipation solutions for sensitive electronic components. It operates in cutting edge markets with strong technology barriers to entry in all critical industry segments (Thermal Imaging. Optronics. High-Frequency. Power Units…). Egide is the only pure player in this market niche with manufacturing bases in France and the United States.

EGIDE is listed Euronext Growth Paris™- ISIN : FR0000072373 - Mnémo : ALGID