PRESS RELEASE GRENOBLE (FRANCE)
JUNE 3, 2025 – 07:30 PM




MINUTES OF THE ANNUAL
COMBINED GENERAL MEETING
HELD ON JUNE 3, 2025




MEMSCAP (Euronext Paris: MEMS), leading provider of high-accuracy, high-stability pressure sensor solutions for the aerospace and
medical markets using MEMS technology (Micro Electro Mechanical Systems), today announces that its annual combined general
meeting was held on June 3, 2025, at 5:00 PM at the company’s headquarters located in Parc Activillage des Fontaines, Bernin (38),
France.


At the annual combined general meeting held on June 3, 2025, the shareholders of MEMSCAP S.A. approved, by a very large majority,
all the resolutions submitted for their approval, with the exception of the 21st resolution (Delegation of authority to increase capital for
the benefit of employees), which was rejected in line with the recommendations of the board of directors.

The shareholders present, represented, or having voted remotely accounted for 2,094,499 shares, representing 27.57% of the shares
with voting rights, and 2,749,924 votes, representing 33.06% of the total voting rights.




For more information,
visit our website at:
MEMSCAP is a leading provider MEMS based pressure sensors, Yann Cousinet www.memscap.com
best-in-class in term of precision and stability (very low drift) for Chief Financial Officer
two market segments: aerospace and medical. Ph.: +33 (0) 4 76 92 85 00 MEMSCAP is listed on Euronext
MEMSCAP also provides variable optical attenuators (VOA) for the yann.cousinet@memscap.com Paris (Euronext Paris - Memscap
optical communications market. - ISIN code: FR0010298620 -
Ticker symbol: MEMS)




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