Virbac announces that, on the recommendation of the Nominations and Remuneration Committee, the Board of Directors, meeting on December 21, 2023, has decided to co-opt Olivier Charmeil as a director.

This co-optation replaces OJB Conseil, represented by Olivier Bohuon, who has resigned after twelve years as an independent director.

Ratification of Olivier Charmeil's co-optation for the remainder of OJB Conseil's term of office (i.e. until the close of the Annual General Meeting to be held in 2026 to approve the financial statements for the year ended December 31, 2025) will be submitted to the next Annual General Meeting on June 21, 2024.

Board members also decided to appoint Olivier Charmeil as a member of the Board's Appointments and Remuneration Committee for the duration of his directorship.


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