Sword Group: Shareholders, Mark Your Calendars for April 28, 2025!

Ladies and Gentlemen, shareholders of Sword Group, listen up! The company has just announced the date for its Ordinary and Extraordinary General Meeting, and you do not want to miss this one. Mark your calendars for April 28, 2025, at 11:00 am at the registered office. This is your chance to be part of the action and have your voice heard!



The agenda for this meeting is packed with crucial items that will shape the future of Sword Group. Let's break it down:

1. Management Report: The Board of Directors will present their management report, including a detailed look at the Group's performance and the conclusion of agreements under article L.441-7 of the amended law of 10 August 1915. This is your chance to see how the company has been performing and what the future holds.

2. Financial Statements: The Statutory Auditor's report on the 2024 financial statements and the Group's consolidated financial statements will be read. This is where you get to see the numbers that matter. Are they up? Are they down? You need to know!

3. Approval of Accounts: Shareholders will vote on the approval of the statutory accounts and consolidated financial statements for the year ended 31 December 2024. This is a big deal, folks. These numbers will determine the company's direction for the coming year.

4. Net Income Appropriation: The meeting will also address the appropriation of net income for the year ended 31 December 2024. How will the company use its profits? This is where you find out.

5. Director Discharge and Remuneration: The Directors will be discharged for their management during the 2024 financial year, and a report on their remuneration will be presented. Are they doing a good job? You decide!

6. New Director Appointment: A new Director will be appointed, and the annual remuneration for Directors will be approved. This is your chance to shape the future leadership of the company.

7. Statutory Auditor Discharge and Renewal: The réviseur d'entreprises agréé (approved statutory auditor) will be discharged and their mandate renewed. This is crucial for maintaining transparency and accountability.

8. Share Buyback Program: The Extraordinary General Meeting will address the cancellation of the existing share buyback program and authorize a new one. This could have significant implications for shareholder value. Are you ready to see your shares soar?

9. Share Capital Reduction: The Board of Directors will be authorized to reduce the share capital by cancelling shares acquired as part of the Company's purchase of its own shares. This is a strategic move that could impact the company's financial health.

10. Formalities: Powers for formalities will be granted to ensure the smooth running of the meeting.

Now, let's talk about the implications of the proposed cancellation of the share buyback program and the authorization for a new buyback program. This could free up significant capital for strategic initiatives, such as investments in growth opportunities, research and development, or debt reduction. The company's 2024 financial results showed solid performances in terms of growth, profitability, and cash flow, which suggests that the company has the financial flexibility to pursue such initiatives. As stated in the Q4 2024 Results announcement, "The 4th quarter of 2024 was characterised by solid results, with sustained performances in terms of growth, profitability, cash flow and an increase in the backlog." This financial strength could be leveraged to drive further growth and enhance shareholder value.



However, it is important to note that share buybacks can also have potential drawbacks. If the company repurchases shares at inflated prices, it could destroy shareholder value. Additionally, share buybacks can reduce the company's cash reserves, which could limit its ability to invest in growth opportunities or weather economic downturns. Therefore, the company must carefully consider the timing and scale of any share buybacks to maximize their benefits and minimize their risks.

In conclusion, the proposed cancellation of the existing share buyback program and the authorization for a new buyback program could have both positive and negative implications for the company's financial health and shareholder value. The company must carefully evaluate these implications and make strategic decisions that align with its long-term goals and the interests of its shareholders.

So, shareholders, do not miss this opportunity to be part of the action. Attend the meeting, vote, and have your voice heard. This is your company, and this is your chance to shape its future. BOO-YAH!