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Elis Board/Management Information 2026

Feb 19, 2026

1280_cgr_2026-02-19_9aa7bcc8-7e03-40b4-adcc-294909ad785d.pdf

Board/Management Information

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elis
Press release – February 19, 2026

Amy Flikerski steps down from the Elis Supervisory Board

Puteaux, 19 February 2026 – Amy Flikerski, a member of the Supervisory Board of Elis since June 2020, originally proposed by CPP Investments, has informed Elis that she was resigning from her duties of the Supervisory Board of Elis, effective February 18, 2026. In this role, she also served on the Corporate Social Responsibility Committee.

This decision follows the sale of 7,027,199 Elis shares announced on February 12, 2026, and is in accordance with the governance agreement between CPP Investments and Elis.

Thierry Morin, Chairman of the Supervisory Board took note of this resignation and thanks Mrs. Amy Flikerski for her contribution to the workings of the Supervisory Board and the Corporate Social Responsibility Committee.

About Elis

As the leader in circular services, thanks to a rental-maintenance model optimized by traceability technologies, Elis innovates every day. In its 31 countries, Elis meets the needs of its customers in terms of protection, hygiene, and well-being, while assisting them in achieving their environmental objectives. With unique operational know-how and a profitable organic growth profile, Elis creates sustainable value for its shareholders, customers, employees, and the environment.

https://fr.elis.com/en

Contacts

Nicolas Buron

Director of Investor Relations, Financing & Treasury

Phone: +33 (0)1 75 49 98 30 - [email protected]

Charline Lefaucheux

Investor Relations

Phone: +33 (0)1 75 49 98 15 - [email protected]

Elis SA

Head office: Tower Kupka A - 18 rue Hoche, 92800 Puteaux – France – Phone: +33 (0) 1 75 49 94 00

http://www.elis.com

Joint-stock corporation governed by an Executive Board and a Supervisory Board

Registered capital of 232,848,588 euros – RCS: 499 668 440 Nanterre