Mon Courtier Energie Groupe S.A. announces a change to its Board of Directors. Claire Vernet-Garnier, independent director of the Group appointed at the Annual General Meeting of March 21, 2023 and member of the Audit Committee, had to resign from the Board of Directors on November 15, 2023. This was to enable her to devote herself fully to her new position in the offices of the President of the Republic and the Prime Minister, as Industry, Innovation and Digital Economy Advisor (cf.

French Official Journal of November 17, 2023). Mon Courtier Energie Groupe's Board of Directors thus comprises 8 members. The board will co-opt a new member to replace her, and this co-option will be subject to approval at the next Shareholders General Meeting in 2024.