ContractRelated Party Agreement • May 31st, 2023
Contract Type FiledMay 31st, 2023Related Party Agreement Exclusive Networks SA bought back 526,315 shares representing 0.6% of its shares at a unit price of €19, as part of HTIVB sale of a stake of circa 3.7% in Exclusive Networks SA by way of a private placement with accelerated book building (ABB). Prior Authorization of the Board of Directors 23 May 2023 Execution date 24 May 2023 Entities / Individuals(s) directlry or indirectly interested and nature of the relationship with the Company - Olivier Breittmayer, Director of Exclusive Networks and Chief Executive Officer of HTIVB- HTIVB, shareholder holding more than 10 % of the Company’s share capital Financial terms and conditions of theagreement The transaction amounts to € 10 million Miscellaneous Opportunity for Exclusive Networks SA to accelerate the acquisition of shares in the frameworks of its share buy-back programme with interesting financial conditions (discount usually applicable to ABB transactions). The shares will be acquired with a view to remit