EROLD: Evolution of Governance: Amalric Poncet will take over the General Management of the Group – First window for conversion of OCAs into shares from June 1, 2023 to June 30, 2023 – 05/30/2023 at 6:00 p.m.


EROLD (FR0010211037 – ALPLA), announces that the Board of Directors, chaired by Mr. Hervé Dumesny, has, during its meeting today, appointed one of its members, Mr. Amalric Poncet, to the General Management of the Group.

As agreed in June, he will succeed Mr. Patrice Angot, who had accepted on a temporary basis to take over as Chief Executive Officer following the sudden death of Mr. Thierry Casseville at the end of 2022.

Mr. Amalric Poncet, 54, will exercise this function in parallel with his position as Deputy Managing Director of the Marie Claire Group (GMC). Amalric Poncet has more than 25 years of experience in the digitalization of press and magazine publishers. He created and managed the company MagicMaman for 10 years before selling it to GMC in 2009. He then became Digital Director of GMC before joining its General Management in 2014.

This appointment is in line with GMC’s strategic commitment to Erold. It confirms the strategic desire to greatly accelerate collaboration and synergies between teams. Amalric Poncet will work closely with Stéphanie Tricot, Deputy General Manager.

As indicated in the press release of April 28, 2023, the Group is continuing its recovery thanks to financial assistance of €1.2 million distributed between:

– the current account contribution of the Holding EVELYNE PROUVOST

[1]

€0.54 million

– the subscription of bonds in shares (OCA) for €0.66 million successfully carried out at the end of April 2023

All subscribers benefit from the “new money” privilege provided for in Article L 611-11 of the Commercial Code.

The Group also obtained the freezing of repayment deadlines until August 2024 by the banking partners as well as an adjustment of the payment of the rents of the premises in which the Group is housed.

The Board of Directors also specifies that the first window for conversion of OCAs into shares, at the rate of 1 new share for 1 OCA, will be open from 1

er

June 2023 to June 30, 2023. Any conversion request made after June 30 will be taken into account from June 1

er

June of the following year.

Hervé Dumesny, Chairman of the Board of Directors of Erold

, said: “The arrival of Amalric Poncet as General Manager of Erold is excellent news. It confirms the desire for a strategic alliance with GMC, which has provided us with all its financial support over the past few months. Amalric Poncet, as a recognized manager and digital expert, is clearly in the best position to accelerate the sharing of know-how and synergies between the teams and to relaunch Erold’s activities. The Board would like to warmly thank Patrice Angot who led the Group in a difficult context following the sudden death of Thierry Casseville. Patrice notably successfully led the conciliation agreement process”

Amalric Poncet

, said: “I am honored to accept the role of Managing Director of Erold alongside my duties within the GMC Group. Erold has developed for more than 20 years a marketing know-how and a powerful editorial asset on the target of seniors, today highly sought after by advertisers. This is a strategic investment for GMC and I look forward to working with all the employees to relaunch and sustain the activities, in particular by accelerating the technological and commercial synergies with the GMC teams. I am convinced of the potential for mutual value creation between the two groups”

Next communication: Half-year revenue on July 27, 2023

ABOUT EROLD

Founded in 2000, EROLD is an independent digital media group for the 50+ age group. Editor of the Planet.fr, FemmesPlus.fr, Medisite.fr and e-sante.fr websites. EROLD brings together more than a million visitors every day thanks to this editorial content around the themes of News, Women and Health.

Thanks to this powerful audience and the strength of 3 million subscribers to its daily newsletters, EROLD is thus positioned among the “Data” leaders in the “Men and Women aged 50 and over”, “Personal finance”, “Health and Wellness” sectors. Being” vis-à-vis advertisers.

EROLD is listed on Euronext Growth in Paris – ISIN Code: FR0010211037 – Ticker: ALPLA

Find all shareholder information on www.erold.fr.

CONTACTS

Contact Erold


Stéphanie Tricot, Deputy General Manager

+33 (0)1 53 06 61 39

[email protected]

Contact News Finance


Guillaume Le Floch

+33 (0)1 53 67 36 70

[email protected]


[1]

Majority shareholder of the Marie Claire Group (GMC) and reference shareholder of Erold


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