Novem Group held annual general meeting, 89% of voting capital represented

• Novem Group held its annual general meeting on Aug. 20, 2026, with shareholders adopting all agenda items.
• Shareholders backed a resolution to pay no dividend for fiscal 2025/26, reflecting distribution conditions in a facilities agreement extended in April 2026.
• The dividend decision reflects approval of the proposal, not confirmation of any payout activity.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Novem Group SA published the original content used to generate this news brief via EQS News (Ref. ID: corporate_2386328_en) on August 20, 2026, and is solely responsible for the information contained therein.