EXAIL TECHNOLOGIES (formerly GROUPE GORGE): Combined General Meeting of December 8, 2022: voting results – 09/12/2022 at 5:50 p.m.


Press release

Paris, December 9, 2022

Pursuant to Article R. 22-10-30 of the French Commercial Code, EXAIL TECHNOLOGIES SA (new name of Groupe Gorgé) informs its shareholders of the results of the votes cast at its Ordinary and Extraordinary General Meeting of December 8, 2022:

The 99 shareholders present, represented or having voted by post for all the resolutions held 12,500,792 shares representing 19,972,216 voting rights.

For Voice

%

Against Voice

%

abst. Voice

%

Results

1.

Report of the Board of Directors, special report of the Statutory Auditors and report of CROWE HAF, represented by Olivier Grivillers, independent expert – Approval of the sale of the Engineering and Protection System division

5,110,231

[1]

99.99%

490

0.01%

Adopted

2.

Appointment of the company – Julie Avrane – Clear Direction SAS, as Director

19,709,772

98.69%

29,140

0.14%

233 304

1.17%

Adopted

3.

Appointment of Mr. Pierre Verzat as Director

19.709.422

98.68%

29,490

0.15%

233 304

1.17%

Adopted

4.

Modification of the corporate name and correlative modification of Article 2 of the Articles of Association

19.972.176

99.99%

40

<0.001%

Adopted

5.

Modification of the term of office of Directors and correlative modification of Article 13 of the Articles of Association

19.972.176

99.99%

40

<0.001%

Adopted

6.

Powers for formalities

19.972.216

100%

Adopted

About Exail Technologies

Exail Technologies is an industrial company specializing in advanced technologies in the fields of autonomous robotics, navigation, aerospace and photonics. Based on a strong entrepreneurial culture, Exail Technologies provides performance, reliability and safety to its civil and military customers operating in harsh environments. From the bottom of the ocean to the far reaches of space, the group increases the capabilities of its customers through its components, products and systems. Exail Technologies generates its revenues in nearly 80 countries.

Exail Technologies is the new name of Groupe Gorgé, adopted following the merger of the companies ECA Group and iXblue, now united under a common banner.

Exail Technologies is listed on Euronext Paris Compartment B (EXA).

contacts:

Investor Relations


Hugo Soussan

Such. +33 (0)1 44 77 94 86

h.soussan@ exail-technologies.com

Claire Riffaud

Such. +33 (0)1 53 67 36 79

[email protected]

Media relations


Manon Clairet

Such. +33 (0)1 53 67 36 73

[email protected]


[1]

5,110,721 votes took part in the vote. The votes of Jean Pierre Gorgé, Raphael Gorgé and Pélican Venture, interested shareholders, are not taken into account.


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