MedinCell S.A. at its Ordinary Annual and Extraordinary General Meeting held on September 12, 2024, among the resolutions approved by the Annual General Meeting was a change in the company's governance and management structure, with the creation of a Board of Directors to replace the Management Board and Supervisory Board. Elisabeth Kogan, Tone Kvåle, Virginie Lleu, Christophe Douat, Philippe Guy and Sabri Markabi were elected as Board members. Following the Annual General Meeting, the Board of Directors appointed Philippe Guy as Chairman of the Board of Directors (previously Chairman of the Supervisory Board).