Implementation of the plan to transfer the listing of the Group's shares on Euronext Growth

PRESS RELEASE

Stock market information

Cegedim : Implementation of the plan to transfer the listing of the Group's shares on Euronext Growth

Boulogne-Billancourt, June 13 2025 - The Combined General Meeting of shareholders of CEGEDIM S.A. held today, approved, in accordance with the provisions of Article L. 421-14 of the French Commercial Code, the proposed transfer of listing of its shares from the Euronext Paris regulated market (compartment B) to the Euronext Growth Paris multilateral trading facility, and granted full power to the Board of Directors to implement this transfer of listing.

The Board of Directors, which also met today following the General Meeting, decided to implement this transfer.

In the next few days, the Company will file an application with Euronext Paris for the delisting of its shares from Euronext Paris and their concomitant listing on Euronext Growth.

Reasons for the transfer

Such a transfer will enable CEGEDIM S.A to improve the share's visibility and attractiveness, placing it among the top 30 market capitalizations on Euronext Growth. As part of this change, the Company will move to a less-regulated market, which entails some regulatory relief, but will continue to maintain the best practices described hereafter.

Main consequences of the transfer

In accordance with current regulations, CEGEDIM S.A. informs its shareholders of the main possible consequences of such a transfer (non-exhaustive list):

• Periodic information
  
  

The Company will publish, within four months of the end of the financial year, an annual report including its annual and consolidated financial statements, a management report and the reports of the statutory auditors.

The Company will also publish, within four months of the end of the first half of the year, a half-yearly report including its consolidated half-yearly financial statements and a business report relating to these statements. The half-yearly financial statements no longer have to be audited by the statutory auditors.

The Company will continue to publish the four quarterly revenue figures, to apply IFRS standards for the consolidated financial statements and to comply with CSRD requirements for sustainability information, the change in market having no impact on this subject.

Lastly, the following information in the management report (including the corporate governance report) will no longer be required:
- information relating to the remuneration of corporate officers,