ERAMET S.A. at its Ordinary and Extraordinary General Meeting held on May 30, 2024, announced that Ms. Sonia Sikorav and Ms. Catherine Ronge, as well as Mr. Alilat Antsélévé-Oyima, are leaving the Board, for their commitment and contributions over the past years. During its meeting the Board of Directors acknowledged: the ratification by the Ordinary General Meeting of the appointment of Ms. Solenne Lepage, as Independent director, which occurred during the Board of Directors meeting on March 22, 2024. She replaces Ms. Catherine Ronge, who has resigned, the appointment of Mr. Tanguy Guillaume Gahouma-Békalé, as a director, replacing Mr. Alilat Antsélévé-Oyima, who has resigned, and this for the remaining term of their mandate, i.e. until the General Meeting to be held in 2025.

The Board of Directors also took note of the appointment of Mr. Arnaud Soirat as Independent director a new member of the Board of Directors, as well as the renewal of the mandate of Ms. Miriam Maes and Mr. Jean-Philippe Vollmer, by the Ordinary General Meeting, each for a period of four years. Following the Shareholders? General Meeting, Eramet?s Board of Directors consists of 18 members, including two employee representatives.

It comprises 7 independent members and 7 women, representing 44% of the Board members, for both indicators, excluding employee representatives.