Séché Environnement

Joint General Meeting of April 28, 2023

Regulatory News:

Séché Environnement (Paris:SCHP):

The Joint General Meeting took place today from 10 am to 11 am at the registered office of the Company in Changé, with shareholders present or represented totaling 81.28% of the capital shares and 76.65% of the voting rights.

The Bureau was composed as follows:

• Chairman: Mr. Joël Séché, Chairman of the Board of Directors
• Scrutineers:
  • The FCPE¹ Séché Croissance represented by Mr. Manuel Andersen, Chairman of the Supervisory Board of the FCPE Séché Croissance.
  • Mr. Jean-Pierre Vallée-Lambert
• Secretary: Mr. Neil Curtis, Group General Counsel

Messrs. Maxime Séché, Chief Executive Officer and Baptiste Janiaud, Chief Administrative and Financial Officer, commented on the main elements of activity and results for FY22, as well as recent developments, the activity as of March 31, 2023, and the outlook for activity and results for the current year.

The Chairman noted that no written question had been put to the Board of Directors and then passed the floor to the shareholders present at the Meeting for a session of oral questions. No questions were asked by the attendance.

The President proceeded to the vote on the resolutions.

All proposed resolutions were approved, including those on the accounts and allocation of 2022 earnings.

In particular, the Assembly approved the distribution of a dividend of €1.10 versus €1.00 for fiscal year 2021.

The Assembly also approved the appointments of Mr. Guillaume Cadiou and Ms. Anne-Brigitte Spitzbarth and Ms. Nathalie Tarnaud Laude as Independent Directors.

The Board of Directors is now composed of 7 Members, assisted by a Censor:

• Mr. Joël Séché, Chairman of the Board of Directors
• Mr. Guillaume Cadiou, Independent Director
• Mr. Philippe Guérin, Director representing the employees
• Mr. Maxime Séché, Director, Director General
• Ms Anne-Brigitte Spitzbarth, Independent Director
• Nathalie Tarnaud Laude, Independent Director
• Mr. Philippe Valletoux, Independent Director
• Mr. Guillaume Séché, Censor

The professional paths of the Directors appointed today are presented in the documents made available to shareholders at the Meeting and can be consulted on the Company’s website.