Shareholding

The Thermador Groupe share appears in the CAC ALL SHARE and ENT PEA PME 150.

We are currently listed on EURONEXT Paris in compartment B and accepted by the S.R.D.*

* Since 2008, we have been included in the Service de Règlement Différé which allows shareholders to pay for their transactions on Thermador stock at the end of the month. We would remind you that compartment B includes shares in companies whose stock market capitalization value is between €150m and €1,000m.

The Thermador Groupe share was listed on the stock exchange on June 24, 1987 at 240 french francs, I.E., €2.99 according to the €/FF exchange rate and taking into account the different free share distributions made since then.

For 2023, we propose a dividend of €2.08 per share. This represents 32.8% of consolidated net profit. On the basis of the average 2023 price (€85.75), the yield is 2.43%.

For a company of our size, we have an exceptionally large number of private shareholders: 9,427 individuals, representing 41.1%
of the Group’s capital.
In 2023, 3,004 new shareholders joined us and 1,645 left (temporarily perhaps...).
In 2023, we noted a slight decrease in the share of capital held by active and retired employees. However, we are maintaining our target of 8.5% of capital held by them by 2030.

There are no family links between the founders (Guy Vincent, Jacques Borde, Geneviève Boreil, Hubert Fournier and Marc de Sereys) and the current directors.

The use of the shareholder identification procedure must be authorised by an Extraordinary General Meeting.

The Extraordinary General Meeting of June 27, 1988 gave us this authorisation, which is included in our company bylaws. We can thus, by applying to the centralising body EUROCLEAR, obtain - for a fee - the name, address and number of shares of all our French shareholders.

The number of shares was logged on November 30, 2023.

At the AGM of April 4, 2016, we adopted the principle of one share, one vote. Since December 31, 2020, the percentages of capital and voting rights were identical.

To the best of the company’s knowledge, no shareholder other than those mentioned in the table below has a stake of more than 5%.

2023 milestones:

By e-mail received on December 6, 2023, FMR LLC* (The Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States) announced that on December 5, 2023 it had exceeded the thresholds of 5% of the share capital and voting rights of THERMADOR GROUPE and held 463,753 THERMADOR GROUPE shares representing the same number of voting rights, i.e. 5.04% of the share capital and voting rights of this company.

*FMR LLC is also known as Fidelity Investments.

Capital owned by employees. * Not bound by any shareholder pact. Guy Vincent, Marc de Sereys, Geneviève Boreil and Hubert Fournier are four of five Thermador Founders.

Following the distribution of the free shares (refer to the fourteenth resolution of the General Meeting of 4 April 2021), Thermador Groupe owns only 136 of its own shares as at 29 July 2023.