2025 Combined General Meeting Minutes

PRESS RELEASENantes, June 26, 2025 COMBINED GENERAL MEETING OF 26 JUNE 2025 All resolutions adopted by a very large majorityJohn Browett, appointed Independent Director, elected Chairman of the Board of Directors The Combined General Meeting of Maisons du Monde shareholders convened on June 26, 2025, chaired by Françoise Gri and attended by members of the Board of Directors and the statutory auditors.The quorum for the General Meeting was 76.08%.Shareholders adopted by a very...

VERTOU Cedex, 26/06/2025 (informazione.news - comunicati stampa - servizi)

Nantes, June 26, 2025

The Combined General Meeting of Maisons du Monde shareholders convened on June 26, 2025, chaired by Françoise Gri and attended by members of the Board of Directors and the statutory auditors.

The quorum for the General Meeting was 76.08%.

Shareholders adopted by a very large majority all resolutions submitted for their vote, including:

At the close of this meeting, the newly constituted Board of Directors comprises , with each of the Group's two main shareholders retaining two seats on the Board.

The Board of Directors meeting, which followed the General Meeting, appointed John as Chairman of the Board. John brings to Maisons du Monde Group over 25 years of experience leading prominent retail companies, both in the United Kingdom and internationally. His career notably includes roles as CEO of Dunelm Group plc, a major player in the furniture and home décor sector.

François-Melchior de Polignac stated: " ."

John Browett declared: " ."

The presentation made at the General Meeting, the detailed voting results, and the video recording of the meeting are available on the Maisons du Monde website https://corporate.maisonsdumonde.com/en/finance/ag

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