Vantiva Transfers Shares to Euronext Growth Paris

The General Meeting of September 23, 2026, of Vantiva approved the proposed transfer of the listing of its ordinary shares from the regulated market of Euronext Paris to the multilateral trading facility Euronext Growth Paris. The meeting also approved the amendment to article 8.2 of Vantiva's bylaws, subject to the condition precedent of the transfer of the listing of the Company's ordinary shares to the Euronext Growth Paris multilateral trading facility. The amendment introduces a statutory obligation to declare the crossing of certain thresholds.

The Company announced on June 29 and July 30, 2026, its intention to transfer the listing of its ordinary shares to Euronext Growth Paris, a market more appropriate to its size. This proposed transfer forms part of Vantiva's initiative to adapt its stock market framework to its economic profile. It will also help reduce regulatory constraints and the related listing costs, while continuing to benefit from access to the financial markets.

Under the new listing, Vantiva's ordinary shares will be listed on Euronext Growth Paris under an accelerated procedure for the admission to trading of the existing shares, without the issuance of new shares. The admission of Vantiva’s ordinary shares to trading on Euronext Growth Paris will take place no earlier than two months from the date of the General Meeting.

Vantiva, a global technology leader in customer premises equipment (CPE), has a history dating back over 130 years. Formerly known as Technicolor, the company has developed solutions that connect consumers around the world to the content and services that matter most to them. Today, Vantiva continues to redefine connectivity through intelligent systems that set the standard in broadband, video, and IoT (Internet of Things). The company serves a diverse international customer base, including leading telecom operators, enterprise customers, and consumers worldwide.

The main consequences of the proposed transfer include the retention of certain financial statement preparation, financial communication, and governance rules applicable on the regulated market of Euronext Paris, including the continued use of IFRS accounting standards and the audit committee. Vantiva will remain subject to the mandatory tender offer regime and the continued disclosure obligations relating to threshold crossings and statements of intent as applicable to companies whose ordinary shares are listed on Euronext Paris for a period of three years following the delisting of its ordinary shares from Euronext Paris.

Vantiva will continue to provide accurate, precise, and fair information by disclosing to the public any information likely to have a significant influence on the share price and any information relating to transactions carried out by its senior executives, in accordance with Regulation (EU) No. 596/2014 of April 16, 2014 on market abuse. In addition, persons discharging managerial responsibilities will remain subject to the obligation to report transactions carried out in the Company's securities.

The obligation to disseminate regulated information, including inside information, effectively and in full will remain applicable. Vantiva will no longer be subject to the provisions of Articles L. 821-67 et seq. of the French Commercial Code relating to audit committees. However, in order to maintain its good governance practices, Vantiva wishes to retain its Audit and CSR Committee and its Governance and Remuneration Committee. The Company will also consider reducing the number of members of its Board of Directors over the coming months.

The Company's Board of Directors, which met following the General Meeting, decided to implement this transfer, subject to the approval of Euronext. The listing of the Company's ordinary shares on Euronext Growth Paris will be carried out under an accelerated procedure for the admission to trading of the existing shares, without the issuance of new shares. The admission of Vantiva’s ordinary shares to trading on Euronext Growth Paris will take place no earlier than two months from the date of the General Meeting.