Shareholders’ Meeting of April 30, 2026

The Mare Group Shareholders’ Meeting held on April 30, 2026, fully approved the proposals on the agenda.

The 2025 financial statements, the first to be prepared in accordance with IFRS international accounting principles, have been approved.

The distribution of a dividend (coupon no. 3) has been approved, to be paid on May 27, 2026.

The redetermination of the compensation of the Board of Directors and the Board of Statutory Auditors was also approved, and the purchase and sale of treasury shares was authorized.

For more information, read the press release.