Carmila S.A. announced that the Board of Directors decided, on the recommendation of the Nomination and Compensation Committee, to co-opt Mrs. Caroline Dassi as a Director to replace Mrs. Elodie Perthuisot. Her appointment will expire at the
end of Ms Perthuisot's term of office, that is at the General Meeting called to approve the financial statements for the year ending 31 December 2024. This appointment will be submitted for ratification at the next General Meeting of Shareholders. Lastly, the Board of Directors has taken note that Mr. Laurent Luccioni does not wish to renew his term of office as a Director.