Combined Ordinary and Extraordinary Shareholders’ Meeting of May 31st , 2024

The Shareholders’ Meeting, chaired by Mr. Sébastien Bazin, Chairman and Chief Executive Officer, was held today in the Company’s headquarters.

 During the Shareholders’ Meeting, Mr. Sébastien Bazin unveiled the Group’s Purpose, «Pioneering the Art of Responsible Hospitality, Connecting Cultures, with Heartfelt Care». Born out of a collaborative effort engaging thousands of employees, this Purpose, defines who Accor is in a unique way and is broken down into the pillars and commitments presented by Mr. Sébastien Bazin.

 He also mentioned the Group’s activity and priorities for 2024. Ms. Martine Gerow, Chief Financial Officer, reviewed the results for the 2023 fiscal year and proposed a dividend of €1.18 per share. Finally, Ms. Brune Poirson, Chief Sustainability Officer, described the Group’s strategy and priorities in terms of Social and Environmental Responsibility.

 The quorum was 67,66% of the shares. All the resolutions submitted to the Shareholders’ Meeting were adopted except for the 13th resolution regarding the authorization to issue free shares warrants to shareholders in the event of a public offer on the shares of the Company. 

The Board of Directors, which convened after the Shareholders’ Meeting, took note of the results of this Shareholders’ Meeting. The ongoing and regular dialogue between the Management, the Board of Directors and shareholders will continue beyond the Shareholders’ Meeting, as in previous years. The dividend ex-date is June 5 th , 2024, and the payment date is June 7 th , 2024.