NANTERRE (FRANCE)MAY 28th, 2025 FORVIA’S COMBINED GENERAL MEETING OF MAY 28TH, 2025 All resolutions adopted The combined general meeting of FORVIA (hereinafter the “Company”) was held today at the Group’s headquarters under the chairmanship of Michel de Rosen. All resolutions were adopted. Evolution in the Composition of the Board of Directors Shareholders approved the following resolutions: Appointment of Martin Fischer, Chief Executive Officer since March 1st, 2025, as Board member, for a period of four y ...