Regulated information
28 May 2025




Combined Shareholders' Meeting of May 28,
2025

The Annual General Meeting of Shareholders, chaired by Mr. Sébastien Bazin, Chairman and
Chief Executive Officer, was held today at the Company's headquarters.


During the Shareholders' Meeting, Mr. Sébastien Bazin the Group's activity and recalled the
commitments made by the Group to make its Purpose a reality, and Mrs. Martine Gerow, Group
Chief Financial Officer, reviewed the results for the 2024 financial year.


The quorum amounted to 71.73% of the shares and all the resolutions submitted to the
Shareholders' Meeting were adopted. The Shareholders' Meeting approved the renewal of the
term of office of Mr. Sébastien Bazin, Chairman and Chief Executive Officer, the renewal of the
term of Mrs. Isabelle Simon, Lead Independent Director and Vice-Chairman of the Board and
the appointment of Mrs. Katherine E. Fleming, independent director, and


The Annual General Meeting of Shareholders also decided to grant a dividend of €1.26 per
share. The dividend will be detached on June 2, 2025 and paid on June 4, 2025.




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ABOUT ACCOR

Accor is a world-leading hospitality group offering stays and experiences in more than 110 countries,
with more than 5,600 hotels, 10,000 restaurants and bars, wellness and coworking spaces. The
Group deploys one of the most diversified ecosystems in the sector, thanks to around 45 brands from
luxury to economy, including lifestyle with Ennismore. ALL, the Group's booking platform and loyalty
program, embodies Accor's promise during and beyond the hotel stay and supports its members on
a daily basis, enabling them to enjoy unique experiences. Accor is committed to taking concrete
action in the areas of business ethics, responsible tourism, sustainable development, solidarity
commitment, and diversity and inclusion. The Group's mission is expressed through its purpose:
“Pioneering the Art of Responsible Hospitality, Connecting Cultures, with Heartfelt Care”. Founded in
1967, Accor SA, headquartered in France, is a CAC 40 company, publicly listed on Euronext Paris
(ISIN code: FR0000120404) and on the OTC market in the United States (code: ACCYY). For more
information, visit group.accor.com or follow us on X, Facebook, LinkedIn, Instagram and TikTok.




Press Contact

Charlotte Thouvard Line Crieloue
Chief Communications Officer VP Group Corporate External
charlotte.thouvard@accor.com Communications
line.crieloue@accor.com




Investor and Analysts Relations

Pierre-Loup Etienne Amélie Leblanc
SVP Financial Communication Executive Director of Financial
and Investor Relations Communications and Investor Relations
pierre-loup.etienne@accor.com amelie.leblanc@accor.com




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