Memscap

AGM Information • May 31, 2024

MINUTES OF THE ANNUAL ORDINARY SHAREHOLDERS' MEETING OF MAY 31, 2024

MEMSCAP (Euronext Paris: MEMS), leading provider of high-accuracy, high-stability pressure sensor solutions for the aerospace and medical markets using MEMS technology (Micro Electro Mechanical Systems), today announces that its annual ordinary shareholders' meeting was held on May 31, 2024, at 5:00 PM in the Company headquarters located at Parc Activillage des Fontaines, Bernin (38) - France.

At the shareholders' meeting held on May 31, 2024, MEMSCAP's shareholders approved with a very large majority all meeting resolutions.

Shareholders present at the meeting, voting by proxy or by post represented 2,032,784 voting shares (26.39% of the total number of voting shares) and 2,688,189voting rights (31.91% of the total number of voting rights).

MEMSCAP is a leading provider MEMS based pressure sensors, best-in-class in term of precision and stability (very low drift) for two market segments: aerospace and medical.

MEMSCAP also provides variable optical attenuators (VOA) for the optical communications market.

Yann Cousinet Chief Financial Officer Ph.: +33 (0) 4 76 92 85 00 yann.cousinet@memscap.com For more information, visit our website at: www.memscap.com

MEMSCAP is listed on Euronext Paris (Euronext Paris - Memscap - ISIN code: FR0010298620 - Ticker symbol: MEMS)