EQS-Adhoc

Majorel Group Luxembourg S.A. : Co-optation of new members to the Supervisory Board

EQS-Ad-hoc: Majorel Group Luxembourg S.A. / Key word(s): Miscellaneous/Miscellaneous Majorel Group Luxembourg S.A. : Co-optation of new members to the Supervisory Board 08-Nov-2023 / 19:15 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Disclosure of an inside information acc. to Article 17 of the Market Abuse Regulation (EU) 596/2014. The issuer is solely responsible for the content of this announcement.

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Press Release

Majorel Group Luxembourg S.A.
Co-optation of new members to the Supervisory Board

Luxembourg, November 8, 2023 : Today, the supervisory board (the “Supervisory Board”) of Majorel Group Luxembourg S.A. (“Majorel” or the “Company”) (ISIN LU2382956378) (Euronext Amsterdam: MAJ) co-opted Ms. Sonia Cheurfa, Ms. Cécile Falchier, Mr. Benoit Gabelle, Mr. Olivier Rigaudy and Mr. Bhupender Singh as new class A members to the Supervisory Board, effective as of 8 November 2023.

During its meeting held today, the Supervisory Board acknowledged that, following the acquisition of control by Teleperformance SE (“TP”) over the Company following the voluntary cash and share offer by TP for all shares in Majorel effective on 8 November 2023 (the “Takeover”), the five Class A members of the Supervisory Board appointed out of the list of candidates proposed by Bertelsmann Luxembourg S.à r.l. (“Bertelsmann”), namely Mr. Rolf Hellermann, Ms. Anne Marie Magis, Mr. Matthias Moeller, Ms. Maud de Vries and Ms. Bettina Wulf, tendered their resignations as members of the Supervisory Board effective as of 8 November 2023, as previously announced.