Vesuvius (VSVS) AGM 2026 summary

Opening remarks and agenda

• Meeting opened at 11:00 A.M. with confirmation of quorum and safety instructions provided.

• Notice convening the meeting dated 27 March 2026 was taken as read.

Board and executive committee updates

• Introduction of the Chairman, directors, CFO, CEO, and Company Secretary.

• Eva Lindqvist to assume Remuneration Committee chair after Italia Boninelli steps down at the end of the AGM.

• Acknowledgment of Italia Boninelli's contributions and best wishes upon her departure.

• Friederike Helfer, representing the largest shareholder, was present.

Financial performance review

• Trading update covering performance to 30 April 2026 was issued and made available online.