Winamp Group SA – Results of the Extraordinary General Meeting held on February 23, 2026
REGULATED INFORMATION
Winamp Group SA (the “Company”) informs the market that the Extraordinary General Meeting of shareholders held on February 23, 2026 validly deliberated
and adopted all resolutions on the agenda. 10,869,918 shares were represented, corresponding to 15,177,736 voting rights.
Capital increase through contributions in kind
The Extraordinary General Meeting approved a capital increase through contributions in kind for a total amount of EUR 949,366.95.
As a result:
• Share capital increases from EUR 32,609,119.14 to EUR 33,558,486.09;
• 2,411,048 new shares have been issued;
• The total number of shares outstanding now amounts to 24,465,001 shares.
The new shares are identical to the existing shares and will be subject to an application for admission to trading on Euronext Growth Brussels and Euronext Growth Paris.
Issuance of subscription rights
The Extraordinary General Meeting also approved the issuance of 1,000,000 subscription rights in favor of Patronale Life SA, with cancellation of the preferential subscription rights of existing shareholders in the interest of the Company.
Upon exercise, these subscription rights will entitle their holder to subscribe to a maximum of 1,000,000 new shares at an exercise price of EUR 0.288 per share. The corresponding capital increase will occur in one or several tranches depending on the number of rights exercised.
Governance and amendments to the articles of association
The Extraordinary General Meeting:
• Acknowledged the resignation of Mr. Xavier Faure as director;
• Appointed Mr. Joannes van de Kimmenade as director;
Amended Articles 5 and 12 of the articles of association to reflect the capital increase and to provide for the possibility to co-opt a director in accordance with the Belgian Companies and Associations Code. All resolutions were adopted in accordance with applicable legal and statutory provisions.

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