Quadient announced that the Board of Directors decided to approve the co-option of Bpifrance Investissement as an independent member of the Board of Directors, effective 22 March 2024. Bpifrance Investissement will be represented by Emmanuel Blot, Investment Director in Bpifrance Mid & Large Cap division. Bpifrance Investissement succeeds Sébastien Marotte, who has decided not to stand for re-election at the Annual General Meeting convened to approve the financial statements for the year ending 31 January 2024, to devote himself entirely to his professional duties.

Sébastien Marotte?s resignation is effective as of 20 March 2024 providing Bpifrance Investissement with the opportunity to join the Board ahead of the next Annual General Meeting and at the time of the Fiscal Year 2023 results publication. Bpifrance Investissement?s mandate will extend through the remaining term of its predecessor, i.e., until the Annual General Meeting convened to approve the financial statements for the year ending 31 January 2024. During this Annual General Meeting, scheduled for 14 June 2024, Quadient shareholders will be asked to vote on the ratification of Bpifrance Investissement co-option as well as on the renewal of its mandate.

Emmanuel Blot (38 years old, French) is currently Investment Director and Head of the Listed Investments Practice within the Large Cap division of Bpifrance. He has 14 years of experience in finance and private equity and has led several investments in listed companies on behalf of Bpifrance, including Quadient. He was previously a sell-side analyst at Bryan, Garnier & Co (2009-2011) then Oddo BHF (2011-2012) in the Aeronautics - Defense sector and then the Capital Goods sector.

Emmanuel Blot graduated from ESSEC in 2009. Emmanuel Blot also serves on the boards of directors of Constellium SE and Mersen. Board composition: Following the appointment of Bpifrance Investissement, Quadient?s Board of directors consists of twelve members who are predominantly independent: Didier Lamouche, Chairman of the Board; Geoffrey Godet, Chief Executive Officer; Martha Bejar, chairwoman of the appointments and remuneration committee; Hélène Boulet-Supau; Bpifrance Investissement (represented by Emmanuel Blot); Valérie Colin, employee representative director; Éric Courteille, chairman of the audit committee; Paula Felstead; Christophe Liaudon, employee representative director; Vincent Mercier; Richard Troksa, chairman of the strategy and ESG committee; and Nathalie Wright.