Attachment On the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Annual General Meeting of Ascencio Management SA, held on Friday 12 June 2026, passed the following resolutions: The appointments and term renewals decided upon above are subject to the condition precedent of approval by the FSMA. Changes to the board of Directors June 2026 The terms of office of Carl Mestdagh, Vincent H. Querton, Stéphanie Boniface, Laurence Deklerck, Olivier Beguin, Gérard Lavinay ...