DBT : DBT: MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF DBT SHAREHOLDERS FROM JUNE 17, 2022 – 06/17/2022 at 6:00 p.m.


PRESS RELEASE

June 17, 2022

Minutes of the ordinary and extraordinary general meeting of DBT shareholders of June 17, 2022

The ordinary and extraordinary general meeting of shareholders of DBT (Euronext Growth – ISIN code: FR0013066750 – mnemonic code: ALDBT), European leader in charging stations for electric vehicles), met on second call today at 11:00 a.m., under the presidency of Mr. Hervé Borgoltz, Chairman of the Board of Directors.

The holders of 27.54% of the shares with voting rights, representing 950 shareholders, being present or represented, the general meeting was able to deliberate validly on an ordinary and extraordinary basis.

The general meeting adopted all the resolutions with the exception of the 21

th

resolution, in accordance with the recommendations of the Board of Directors. In particular, it approved the consolidated financial statements and the parent company financial statements for the financial year ended December 31, 2021, as well as the retained earnings for this financial year.

ABOUT DBT


Founded in 1990, DBT is an industrial group specializing in energy management for the development of urban space and charging systems for all electric vehicles. Originally a supplier of electrical current transformers, the group now offers 4 ranges of activities:

  • The DBT Ingénierie subsidiary offers access control and energy distribution solutions, as well as low voltage current transformers.

  • The DBT-CEV subsidiary has been a recognized player for more than 30 years in innovative charging infrastructures for electric vehicles. The company has created a wide range of normal (3 to 8 hours), accelerated (1 to 3 hours), fast (- 30 minutes) and ultra-fast (- 20 minutes) charging stations. In 2018, DBT-CEV renewed 100% of its range of 7kW boxes, 7/22kW terminals and latest generation fast chargers from 50 to 150kW for all vehicles on the market, and the chargers of the future 350kW to dispense, and 150kW /900V for electric trucks and buses. With more than 2,500 fast chargers installed in 37 countries, DBT-CEV is a major player in the electric mobility market in Europe. Discover our range of chargers on www.dbt.fr/dbt-cev

  • The R3 subsidiary is accelerating the transition to more environmentally friendly mobility by tackling the challenges that are slowing down the adoption of electric vehicles: R3 provides users with a network of ultra-fast charging stations with terminals of up to to 150 kW. For more information on R3: www.R3-charge.fr

  • The Educare by DBT subsidiary, created in 2016, specializes in the training of Electric Vehicle Charging Infrastructures (IRVE) and in the training of approved EV maintenance technicians.

Based in Brebières in Hauts-de-France, the DBT group has been listed on Euronext Growth since December 2015.

DBT Group

Horizon 2000 Park – Rue Maurice Grossemy

62117 Brebieres

Communication Department

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Investor Relations

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The DBT Group is present on social networks: Twitter – LinkedIn – La French Fab

For more information on the DBT group and its activities:

www.dbt.fr

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Full and original press release in PDF format:

https://www.actusnews.com/news/75054-dbt-cp-cr-ag-17-juin-2022-17.06.2022.pdf

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