I - LEGAL FRAMEWORK OF THE SHARE BUYBACK PROGRAM
The share buyback program is governed by the applicable laws and regulations. It was authorized by the shareholders at the Annual General Meeting of Elior Group (the “Company”) held on February 4, 2026 (the “AGM”) in the terms mentioned in the Notice of Meeting as published on December 26, 2025 in the France’s Official Legal Journal (“BALO”) and displays the features described below.
The program has been put in place pursuant to a decision taken by the Company’s Board of Directors on February 4, 2026.
II - PURPOSES OF THE SHARE BUYBACK PROGRAM
In accordance with the 15th resolution adopted at the AGM, the share buyback program may be used for the following purposes:
III - TERMS AND CONDITIONS OF THE SHARE BUYBACK PROGRAM
Maximum proportion of the Company’s capital: the shares purchased under the buyback program may not represent more than 10% of the Company’s capital, determined based on the number of shares making up the Company’s capital at the date on which the authorization is used. Future corporate actions that may be carried out by the Company shall not result in owning, directly or indirectly through its affiliates, more than 10% of the Company’s capital.
When shares are bought back for the purpose of maintaining a liquid market in the Company’s shares, the number of shares taken into account in order to calculate the cap of 10% of the Company’s capital corresponds to the number of shares purchased less the number of shares sold during the authorization period.
In the event of a public offer for its securities, the Company would suspend the implementation of the buyback program during the offer period.
Type of shares that may be bought back: ordinary shares of the Company with a par value of €0.01 each.
Maximum per-share purchase price: €10 (excluding transaction costs).
Maximum amount that may be invested in the program: €253,611,800.
Duration of the buyback program: 18 months (from February 4, 2026 to August 4, 2027).
About Elior Group
Founded in 1991, Elior Group is a world leader in contract catering and multiservices, and a benchmark player in the business & industry, local authority, education and health & welfare markets. With strong positions in eleven countries, the Group generated €6.15 billion in revenue in fiscal 2024-2025. Our 133,000 employees cater for 3.2 million people every day at 20,200 restaurants and points of sale on three continents, and provide a range of services designed to take care of buildings and their occupants while protecting the environment. The Group’s business model is built on both innovation and social responsibility. Elior Group has been a member of the United Nations Global Compact since 2004, reaching advanced level in 2015.
To find out more, visit www.eliorgroup.com/Follow Elior Group on X: @Elior_Group
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