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<p class="4affaire" style="text-indent: 35.4pt; text-align: center;"><span style="font-size: 18pt;"><strong><span lang="EN-US" style="mso-ansi-language: EN-US;">BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS</span></strong></span></p> <p class="5forme" style="text-align: center;"><span lang="EN-US" style="mso-bidi-font-size: 14.0pt; mso-ansi-language: EN-US;">SAS au capital de 21 558 782 Euros </span></p> <p class="6adresse" style="text-align: center;"><span style="mso-bidi-font-size: 14.0pt;">Siège social <a name="_Hlk93311753"></a>: <a name="_Hlk92113784"></a><span style="mso-bookmark: _Hlk93311753;">75009 PARIS</span></span></p> <p class="6adresse" style="text-align: center;"><span style="mso-bookmark: _Hlk92113784;"><span style="mso-bookmark: _Hlk93311753;"><span style="mso-bidi-font-size: 14.0pt;">21 boulevard Haussmann</span></span></span></p> <p class="6adresse" style="text-align: center;"><strong><span style="mso-bidi-font-size: 14.0pt;">948 480 606 RCS PARIS</span></strong></p> <p class="6adresse" style="text-align: center;"><span style="mso-bidi-font-size: 14.0pt;">(société absorbante)</span></p> <p class="6adresse" style="text-align: center;">Et</p> <p class="MsoNormal" style="text-align: center; line-height: 115%;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 18.0pt; line-height: 115%; font-family: 'Calibri',sans-serif; mso-fareast-font-family: Calibri; mso-bidi-font-family: 'Times New Roman'; mso-fareast-language: EN-US;">BROADRIDGE FRANCE SAS</span></strong></p> <p class="MsoNormal" style="text-align: center; line-height: 115%;" align="center"><span style="font-size: 12pt;"><span><span style="line-height: 115%; font-family: Calibri, sans-serif;">SAS au capital de 50 000 euros</span></span></span></p> <p class="6adresse" style="text-align: center;"><span style="font-size: 12pt;"><span style="mso-bidi-font-size: 14.0pt; font-family: 'Calibri',sans-serif; mso-fareast-font-family: Calibri; mso-bidi-font-family: 'Times New Roman'; mso-fareast-language: EN-US; font-weight: normal;">Siège social :</span><span style="mso-bidi-font-size: 14.0pt;"> : 75009 PARIS</span></span></p> <p class="6adresse" style="text-align: center;"><span style="font-size: 12pt;"><span style="mso-spacerun: yes;"> </span>3-5 rue Saint-Georges</span></p> <p class="MsoNormal" style="text-align: center; line-height: 115%;" align="center"><span style="font-size: 12pt;"><strong style="mso-bidi-font-weight: normal;"><span style="line-height: 115%; font-family: Calibri, sans-serif;">795 253 608 RCS PARIS </span></strong></span></p> <p class="6adresse" style="text-align: center;"><span style="font-size: 12pt;"><span style="mso-spacerun: yes;"> </span>(société absorbée)</span></p> <p class="7RCS" style="text-align: center;"><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt;"><span style="text-decoration: none;"> </span></span></p> <p class="7RCS" style="text-align: center;"><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt;">Aux termes des Décisions de l’Associé Unique du 30/09/23, l’associé unique après avoir pris connaissance du traité de fusion absorption de la société BROADRIDGE FRANCE SAS en date du 04/08/23 :<span style="mso-spacerun: yes;">  </span></span></p> <p class="8texte" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo2;"><!-- [if !supportLists]--><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt; mso-fareast-font-family: Arial; mso-bidi-font-family: Arial;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">       </span></span></span><!--[endif]--><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt;">Approuve ce traité de fusion, l’évaluation à leurs valeurs comptables des actifs et passifs transmis, la valeur du patrimoine évalué à 406 315 euros. </span><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt;">Il ne sera procédé à aucun échange d’actions et en conséquence à aucune augmentation de capital de la société absorbante, celle-ci détenant la totalité des actions composant le capital de la société absorbée;</span><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt;"> </span></p> <p class="8texte" style="margin-left: 36.0pt; text-align: justify; text-indent: -18.0pt; mso-list: l1 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt; mso-fareast-font-family: Arial; mso-bidi-font-family: Arial;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">       </span></span></span><!--[endif]--><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt;">Constate la réalisation définitive de la fusion et en conséquence la dissolution de la liquidation de la société absorbée à compter du 30/09/2023</span></p> <p class="8texte" style="text-align: justify;"><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;">        </span></span><span style="font-size: 12.0pt; mso-bidi-font-size: 11.0pt;">Le dépôt légal sera effectué au Tribunal de Commerce de PARIS</span></p>