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Hoffmann Green Cement Technologies SA

Post-Annual General Meeting Information Jun 4, 2025

1407_iss_2025-06-04_11546f44-420a-4513-91fd-1b8c23836c7e.pdf

Post-Annual General Meeting Information

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Hoffmann Green announces adoption of all resolutions at its Combined General Meeting

PRESS RELEASE – June 2025

Chaillé-sous-les-Ormeaux, June 4, 2025 – 6:00 p.m. CEST: Hoffmann Green Cement Technologies (ISIN: FR0013451044, Ticker: ALHGR) ("Hoffmann Green Cement" or the "Company"), an industrial player committed to the decarbonation of the construction sector that designs and markets innovative clinker-free cements, today informs its shareholders that the Combined General Meeting (AGM) of 30 May 2025 was able to validly deliberate, as the required quorum was reached.

All resolutions of this Combined General Meeting have been adopted. The Company would like to thank all shareholders who were present, represented or voted by post for their commitment and support.

The consolidated results of the vote by resolution and the minutes of the AGM of 30 May 2025 will be available on the Company's website, under the Investors / Financial Information section, within the legal deadlines.

ABOUT HOFFMANN GREEN CEMENT TECHNOLOGIES

Founded in 2014 and based in Bournezeau (Vendée, Western France), Hoffmann Green Cement Technologies designs, produces and distributes innovative extremely low-carbon cements – with a carbon footprint 5 times lower than traditional cement – that present, at equivalent dosage and with no alteration to the concrete manufacturing process, superior performances than traditional cement.

Hoffmann Green operates two production units powered by a solar tracker park on the Bournezeau site: a 4.0 factory and H2, the world's first vertical cement plant inaugurated in May 2023. A third factory will be built in the Rhône-Alpes region with construction scheduled for 2027-2028 to bring the Group's total production capacity to around 1,000,000 tons per year. The group has industrialized a genuine technological breakthrough based on modifying cement composition and creating a cold manufacturing process, with 0% clinker and low energy consumption, making it a leading and unique player in the cement market that has not evolved for 200 years.

In a context of climate urgency and energy price inflation, Hoffmann Green Cement actively participates in energy transition by producing clean 0% clinker cement that consumes 10 to 15 times less energy than Portland cement. It also promotes eco-responsible construction and encourages circular economy and natural resource preservation. With its unparalleled and constantly evolving technological expertise, driven by high-performing teams, Hoffmann Green Cement Technologies serves all markets in the construction sector, both in France and internationally.

Hoffmann Green was selected among the 2022 promotion of the top 20 French green startups as part of the French Tech Green20 program, led by the French Tech Mission in partnership with the Ministry of Ecological Transition. In June 2023, the company was selected for French Tech 2030, a new ambitious support program operated by the French Tech Mission alongside the General Secretariat for Investment (SGPI) and Bpifrance.

The company continues its international development through a licensing company model with contract signings in the United Kingdom and Ireland, Saudi Arabia and in the United States.

For further information, please go to : www.ciments-hoffmann.fr/

CONTACTS HOFFMANN GREEN

Hoffmann Green

NewCap Investors Relations

NewCap Financial Media Relations

Hoffmann Green Cement Technologies | Telephone : +33 2 51 460 600 | E mail: [email protected]

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