Valbiotis SA, at its General meeting held on April 17, 2026, approved the appointment of following members to the Supervisory Board: Patricia Tranvouëz and Laurent Keiser. Patricia Tranvouëz brings more than 30 years of experience in marketing, executive leadership, and business transformation, gained within major international groups (Colgate-Palmolive, Unilever, L'Oréal) and as CEO of several leading companies (Sephora-LVMH, Kenzo Parfums-LVMH, Etam, Inula Natural Health). A graduate of HEC Paris, she contributes recognized expertise in brand strategy, international development, and governance, strengthening the Board's ability to support the Company's growth in the health and wellness markets.

Laurent Keiser has over 30 years of experience in pharmaceutical environments, distribution, and business development, including nearly 18 years within the pharmacy ecosystem. He held commercial roles in international groups (Henkel, Guilbert­Office Depot, DHL Express) before joining OCP France (McKesson), and later co-founded Healthy Group /Aprium Pharmacie, France's leading network of independent pharmacies. Former Chairman of the Supervisory Board of Paris Pharma SAS, he brings in-depth knowledge of pharmacy distribution channels, proven operational expertise, and strong governance experience.