PROACTIS SA – Press Release (nomination R Archer and P Dennant)

Press Launch

Evolution of PROACTIS SA Governance

PARIS, France – (1 Might 2026) — Underneath the phrases of the Board of Administrators of the corporate PROACTIS SA (ISIN code: FR0004052561) held on the 14^th April 2026, Mrs. Rebecca ARCHER has been appointed as Director in substitute of Mrs. Charlotte CARTER, resigning.

Rebecca Archer joined Proactis in 2025. She is a Chartered Accountant and has a level in Physics from the College of Oxford. She certified at Deloitte the place she spent six years together with three years in New Zealand and has over 20 years of expertise working in quite a lot of organisations together with RM plc and Namene Photo voltaic. Rebecca was Group Finance Director at Science Group plc which was extremely acquisitive the place she led the enterprise integrations and brings a wealth of enterprise transformation expertise to Proactis.

Throughout this similar assembly, Mr. Phil DENNANT has been appointed as Director in substitute of Mr. Peter SHEPHERD, resigning.

Mr Philip Dennant joined Proactis in 2021. He at the moment holds the place of Director of FP&A, liable for monetary planning and strategic evaluation to help government decision-making and long-term enterprise development. Previous to this, he spent practically a decade working inside massive UK-listed firms.

Shareholders will likely be requested to approve these appointments on the subsequent Annual Common Assembly known as to approve the monetary statements for the yr ended January 31^st, 2026.

Because of these modifications, the Board of Administrators of PROACTIS SA is now composed as follows:

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Contacts
Tel: +33 (0)1 53 25 55 00
E-mail: investorContact@proactis.com

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• PROACTIS SA – Press Release (nomination R Archer and P Dennant)