Wavestone — AGM Information 2024

Jul 25, 2024

Press release Paris, July 25, 2024, 6 pm

Implementation of share buy-back program as agreed by the July 25, 2024 Annual General Meeting

In its meeting which took place on July 25, 2024, after the Annual General Meeting (AGM), Wavestone's Board of Directors decided the immediate implementation of the share buy-back program authorized by the AGM in application of L.22-10-62 and seq. of the French commercial code, articles 241-1 to 241-5 of the general regulations of the Autorité des Marchés Financiers ("AMF" – French stock market regulator), and the European Regulation n°596/2014 of the European Parliament and of the Council of April 16, 2014.

This share buy-back program is detailed in the 2023/24 universal registration document, published on July 11, 2024 (in French) on the company website (www.wavestone.com), in the financial documents of the "Investors" section.

About Wavestone

Wavestone is a consulting powerhouse, dedicated to supporting strategic transformations of businesses and organizations in a world that is undergoing unprecedented change, with the ambition to create positive and long-lasting impacts for all its stakeholders.

Drawing on more than 5,500 employees in 17 countries across Europe, North America and Asia, the firm offers a 360° portfolio of high-value consulting services, combining seamlessly first-class sector expertise with a wide range of crossindustry capabilities.

Wavestone is listed on Euronext Paris and recognized as a Great Place to Work®.

Wavestone Pascal Imbert CEO Tel.: +33 (0)1 49 03 20 00

Benjamin Clément Financial Communication Tel.: +33 (0)1 49 03 20 00

Actus Mathieu Omnes Investor and Analyst Relations Tel.: +33 (0)1 53 67 36 92

Deborah Schwartz Press relations Tel.: +33 (0)1 53 67 36 35