Allane shareholders vote on adding EUR 10,000 audit committee chair fee

• Allane shareholders vote June 25, 2026 on amending bylaws to add extra compensation for audit committee chair.
• Proposal sets additional annual fee of EUR 10,000 for each full fiscal year served as audit committee chair, on top of existing fixed supervisory board fees.
• Board, supervisory board back change, citing market practice and higher workload for audit committee chair role.

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