Numbe of sha es comp isi g the sha e capital:
Numbe of sha es with voti g ights:
Numbe of sha es with voti g ights possessed by sha eholde s p ese ts o ep ese ted o havi g voted by mail:
The O di a y A ual Ge e al Meeti g was held o Thu sday, 25 Ju e 2026 at 9:30 a.m. at the Compa y’s headqua te s a d app oved the sepa ate pa e t compa y a d co solidated fi a cial stateme ts fo the 2025 fi a cial yea . The esults of the votes o the esolutio s p oposed at this meeti g by the Boa d of Di ecto s we e as follows:
App oval of the a ual fi a cial stateme ts | Resolutio adopted by:
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Discha ge of di ecto s a d discha ge of the Statuto y Audito s fo the pe fo ma ce of thei e gageme t | Resolutio adopted by:
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| Resolutio adopted by:
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App op iatio of ea i gs, setti g the divide d | Resolutio adopted by:
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Ag eeme ts a d commitme ts gove ed by A ticles L. 225-38 of the F e ch Comme cial Code | Resolutio adopted by (*):
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Ratificatio of the co-optatio of Ms. Sylvie ORTILLON as Di ecto | Resolutio adopted by:
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Re ewal of the te m of office of M . F a çois JACQUEL as Di ecto | Resolutio adopted by:
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| Resolutio adopted by:
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Re ewal of the te m of office of LA COOPERATIVE WELCOOP as Di ecto | Resolutio adopted by:
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Appoi tme t of a ew I depe de t Di ecto (Ms. Céli e DARGENT) | Resolutio adopted by:
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Appoi tme t of a ew Di ecto (M . Vi ce t MONESTEL) | Resolutio adopted by:
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Appoi tme t of a ew Di ecto (M . F a çois-Pie e MARQUIER) | Resolutio adopted by:
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Appoi tme t of a Statuto y Audito | Resolutio adopted by:
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App oval of the i fo matio o the compe satio of co po ate office s paid i o g a ted fo fiscal 2025 a d me tio ed i A ticle L. 22-10-9 of the F e ch Comme cial Code | Resolutio adopted by:
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App oval of the compo e ts of compe satio paid i 2025 to M . Thie y CHAPUSOT, Chai ma of the Boa d of Di ecto s | Resolutio adopted by:
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App oval of the compo e ts of compe satio paid i 2025 to M . De is SUPPLISSON, Chief Executive Office | Resolutio adopted by:
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App oval of the compo e ts of compe satio paid i 2025 to M . G égoi e DE ROTALIER, Deputy CEO | Resolutio adopted by:
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App oval of the compo e ts of compe satio paid i 2025 to M . Damie VALICON, Deputy CEO ( o -Boa d membe ), u til Ju e 2, 2025 | Resolutio adopted by:
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App oval of the compe satio policy fo the Chai ma of the Boa d of Di ecto s fo 2026 | Resolutio adopted by:
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App oval of the compe satio policy fo the Chief Executive Office fo 2026 | Resolutio adopted by:
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App oval of the compe satio policy fo the Deputy Chief Executive Office (s) fo 2026 | Resolutio adopted by:
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App oval of the compe satio policy fo Di ecto s | Resolutio adopted by:
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Setti g total a ual compe satio fo Di ecto s fo 2026 | Resolutio adopted by:
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Autho isatio by the Compa y to epu chase its ow sha es | Resolutio adopted by:
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Powe s fo fo malities | Resolutio adopted by:
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(*) Afte deductio of excluded voti g ights
- Publicatio of H1 2026 eve ue: 30 July 2026 (afte ma ket close)
- Publicatio of H1 2026 esults: 28 Septembe 2026 (befo e ma ket ope i g)
- H1 2026 esults p ese tatio (SFAF): 28 Septembe 2026
- Publicatio of Q3 2026 eve ue: 28 Octobe 2026 (afte ma ket close)
Fou ded ove 35 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.A d eflecti 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.
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).
This p ess elease co tai s fo wa d-looki g stateme ts that a e ot gua a tees of futu e pe fo ma ce a d a e based o cu e t opi io s, fo ecasts a d assumptio s, i cludi g, but ot limited to, assumptio s about Equase s’ cu e t a d futu e st ategy a d the e vi o me t i which Equase s ope ates. These i volve k ow a d u k ow isks, u ce tai ties a d othe facto s, which may cause actual esults, pe fo ma ce o achieveme ts, o i dust y esults o othe eve ts, to mate ially diffe f om those exp essed i o implied by such fo wa d-looki g stateme ts. These isks a d u ce tai ties i clude those detailed i Chapte 3 “Risk facto s” of the U ive sal Regist atio Docume t filed with the F e ch fi a cial ma ket autho ity (Auto ité des Ma chés Fi a cie s o AMF) o Ap il 29, 2025 u de umbe D.25-0334. These fo wa d-looki g stateme ts a e valid o ly as of the date of this p ess elease.
