Equasens renews its governance with the appointment of Dominique Pautrat as Chairman of the Board and four new directors

PRESS RELEASE

Equase s e ews its gove a ce with the appoi tme t of Domi ique Paut at as Chai ma of the Boa da d fou ew di ecto s

• Evolutio of the gove a ce combi i g ma ageme t co ti uity with e ha ced expe tise i suppo t of the G oup’s st ategy
• Appoi tme t of Domi ique Paut at, Di ecto a d fo me ly Chief Executive Office of the G oup f om 2010 to 2022, succeedi g Thie y Chapusot as Chai ma of the Boa d
• Appoi tme ts to the Boa d of Céli e Da ge t as I depe de t Di ecto , Sylvie O tillo , eplaci g Emilie Lecomte, as well as Vi ce t Mo estel a d F a çois-Pie e Ma quie as Di ecto s
• Watch the joi t i te view (i F e ch) with Domi ique Paut at a d De is Supplisso he e

Ville s-lès-Na cy, 25 Ju e 2026, 6:00 p.m. CEST – Equase s (ISIN: FR0012882389 – Ticke : EQS), a leadi g p ovide of digital solutio s fo healthca e p ofessio als, today a ou ced, followi g its Boa d of Di ecto s meeti g, the appoi tme t of Domi ique Paut at as Chai ma of the Boa d. He succeeds Thie y Chapusot, fou de of the G oup a d Chai ma of the Boa d si ce 2010, whose te m of office has expi ed.

This t a sitio is accompa ied by the appoi tme t of fou ew di ecto s, fu the st e gthe i g the dive sity a d expe tise of the Boa d. The A ual Ge e al Meeti g app oved the co-optio of Sylvie O tillo , a pha macist, as Di ecto , eplaci g Emilie Lecomte followi g he esig atio , a d also appoi ted th ee ew Boa d membe s: Céli e Da ge t, cha te ed accou ta t, co sulta t a d sustai ability audito , as I depe de t Di ecto ; Vi ce t Mo estel, a pha macist; a d F a çois-Pie e Ma quie , Deputy Chief Executive Office of Equase s a d Di ecto of the Pha magest Divisio .

Domi ique Paut at has a i -depth u de sta di g of Equase s G oup, whose g owth he has suppo ted si ce its i ceptio . As Chief Executive Office f om 2010 to 2022, he led a pe iod of st o g g owth a d dive sificatio , expa di g the G oup’s each to othe healthca e p ofessio s as well as healthca e a d medico-social i stitutio s. It was also u de his leade ship that the G oup developed its Eu opea ope atio s i E gla d a d Italy.

I additio to his espo sibilities as Chief Executive Office , he se ved as a membe of the Executive Boa d of La Coopé ative Welcoop a d Ma que Ve te Sa té, the pa e t compa y of Equase s G oup, f om 2013 to 2022. Si ce 2022, he has se ved as Chai ma of both o ga isatio s while co ti ui g to sit o Equase s’ Boa d of Di ecto s. His exte sive expe ie ce ac oss the G oup’s busi ess li es, u de sta di g of its ecosystem a d lo g-te m st ategic visio make him pa ticula ly well suited to chai the Boa d.

These developme ts co ti ue the mome tum of st e gthe i g ope atio al gove a ce i itiated by the Equase s G oup to suppo t its g owth ambitio s, followi g the appoi tme t of F a çois-Pie e Ma quie as Deputy Chief Executive Office o Ap il 1, 2026, alo gside De is Supplisso , Chief Executive Office , a d G égoi e de Rotalie , who has se ved as Deputy Chief Executive Office si ce 2021 a d as Head of the Healthca e Facilities Divisio si ce 2006. The G oup is thus st e gthe i g its gove a ce st uctu e withi its executive team a d Boa d of Di ecto s to adva ce its g owth ambitio s both i F a ce a d ac oss Eu ope.

Thie y Chapusot, fo me Chai ma of the Boa d of Equase s, comme ted: “Afte sixtee yea s as Chai ma of the Boa d, I am p oud to ha d ove the chai ma ship to Domi ique Paut at, whose exte sive k owledge of the G oup’s busi ess li es a d u de sta di g of the secto ‘s st ategic challe ges make him a atu al choice to guide Equase s th ough its ext phase of developme t. Today, the G oup be efits f om st o g fu dame tals a d a p ove tech ological edge, whethe th ough the i teg atio of AI i to ou busi ess softwa e solutio s, the deployme t of ou P ivate Healthca e Cloud, o the mome tum ge e ated by the Wave 2 of the F e ch Ségu Numé ique p og amme. I am co fide t that, u de Domi ique Paut at’s leade ship, Equase s will co ti ue to ceme t its positio as a leadi g p ovide of digital healthca e solutio s i F a ce a d ac oss Eu ope.”

Domi ique Paut at, the ewly appoi ted Chai ma , added: “Equase s is a G oup to which I have a lo g-sta di g commitme t a d whose st e gths, people a d ambitio s I k ow i timately. My p io ity will be to e su e effective ove sight of the G oup’s st ategy a d gove a ce, while e su i g that the Boa d se ves as a fo um fo dialogue, igou a d suppo t fo executive ma ageme t. With the digital healthca e ma ket u de goi g apid t a sfo matio , Equase s has all the st e gths eeded to establish itself as a leadi g p ovide of digital healthca e solutio s ac oss Eu ope. O behalf of the e ti e Boa d, I would also like to tha k Thie y Chapusot fo his e t ep e eu ial visio a d his decisive co t ibutio s to the c eatio a d developme t of the G oup.”

De is Supplisso , Chief Executive Office , added: “I would also like to tha k Thie y Chapusot fo his u wave i g commitme t ove the yea s i layi g the g ou dwo k fo the G oup’s sustai able g owth. We have lo g sha ed the same st ategic visio , pa ticula ly with ega d to tech ological leade ship a d i te atio al expa sio . We ow look fo wa d to co ti ui g to delive o that st ategic oadmap alo gside Domi ique Paut at, with whom we a e fully alig ed o the G oup’s futu e di ectio .”

About Equase s G oup

Fou ded ove 40 yea s ago, Equase s G oup, a leade i digital healthca e solutio s, today employs ove 1.500 people ac oss Eu ope.Equase s G oup’s specialised busi ess applicatio s facilitate the day-to-day wo k of healthca e p ofessio als a d thei teams, wo ki g i p ivate p actice, collabo ative medical st uctu es o healthca e establishme ts. The G oup also p ovides comp ehe sive suppo t to healthca e p ofessio als i the t a sfo matio of thei p ofessio by developi g elect o ic equipme t, digital solutio s a d healthca e obotics, as well as data hosti g, fi a ci g a d t ai i g adapted to thei specific eeds.Reflecti g the spi it of its tagli e “Tech ology fo a Mo e Huma Expe ie ce”, the G oup is a leadi g p ovide of i te ope ability solutio s that imp ove coo di atio betwee healthca e p ofessio als, thei commu icatio s a d data excha ge esulti g i bette patie t ca e a d a mo e efficie t a d secu e healthca e system.

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I dexes: MSCI GLOBAL SMALL CAP – GAÏA I dex 2020 – CAC^® SMALL a d CAC^® All-T adableI cluded i the Eu o ext Tech Leade s segme t a d the Eu opea Risi g Tech label

Eligible fo the Defe ed Settleme t Se vice (“Se vice à Régleme t Diffé é” – SRD) a d equity savi gs accou ts i vested i small a d mid caps (PEA-PME).ISIN: FR 0012882389 – Ticke Code: EQS

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