OPmobility (OPM) investor relations material

Opening remarks and agenda

• The meeting was opened with acknowledgments to board members, executive committee, and shareholders, marking the 80th anniversary of the company’s founding in April 1946.

• Legal formalities were completed, and all regulatory documents were made available to shareholders.

• President Laurent Burelle opened the meeting, outlining the agenda and strategic focus for 2026.

• The agenda included a review of 2025, strategic outlook, and Q&A with stakeholders.

Financial performance review

• Revenue reached EUR 11.5 billion in 2025, with strong growth in North America and Asia.

• Operating margin increased by 11.4%, reaching EUR 490 million, with a margin of 4.8%.

• Net profit attributable to the group was EUR 185 million, up 15% over three years.

• Net income rose 31% since 2023, and net debt was reduced by EUR 131 million.

• Economic sales remained stable in Q1 2026 despite a global automotive production decline.

Board and executive committee updates

• Félicie Burelle was appointed CEO for a three-year term, confirmed by board resolution.

• The board consists of 13 members (55% women, 45% independent), supported by three specialized committees.

• Renewal of board mandates for Félicie Burelle, Cécile Moutet, Vincent Labruyère, and Virginie Fauvel for three years.