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<p class="MsoNormal" style="tab-stops: 14.2pt 1.0cm 9.0cm 317.5pt;"><span style="font-size: 11.0pt; font-family: 'Calibri',sans-serif; mso-ascii-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-bidi-theme-font: minor-latin;"> </span></p> <p class="MsoNormal" style="text-align: center; tab-stops: 14.2pt 1.0cm 9.0cm 317.5pt; mso-vertical-align-alt: auto;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-family: 'Arial',sans-serif;">ELSYS DESIGN SA </span></strong></p> <p class="MsoNormal" style="text-align: center; tab-stops: 14.2pt 1.0cm 9.0cm 317.5pt; mso-vertical-align-alt: auto;" align="center"><span style="font-family: 'Arial',sans-serif; mso-bidi-font-weight: bold;">Société Anonyme au capital <span style="mso-bookmark: _Hlk146203778;">940 827,67 </span><span style="mso-bookmark: _Hlk146203778;">€</span></span></p> <p class="MsoNormal" style="text-align: center; tab-stops: 14.2pt 1.0cm 9.0cm 317.5pt; mso-vertical-align-alt: auto;" align="center"><span style="font-family: 'Arial',sans-serif; mso-bidi-font-weight: bold;">Siège social : 54-56 avenue Hoche - 75008 PARIS</span></p> <p class="MsoNormal" style="text-align: center; tab-stops: 14.2pt 1.0cm 9.0cm 317.5pt; mso-vertical-align-alt: auto;" align="center"><span style="font-family: 'Arial',sans-serif; mso-bidi-font-weight: bold;">432 680 122 RCS PARIS</span></p> <div style="mso-element: para-border-div; border: none; border-bottom: solid windowtext 1.0pt; mso-border-bottom-alt: solid windowtext .5pt; padding: 0cm 0cm 1.0pt 0cm;"> <p class="MsoNormal" style="tab-stops: 14.2pt 1.0cm 9.0cm 317.5pt; mso-vertical-align-alt: auto; border: none; mso-border-bottom-alt: solid windowtext .5pt; padding: 0cm; mso-padding-alt: 0cm 0cm 1.0pt 0cm;"><span style="font-family: 'Arial',sans-serif;"> </span></p> </div> <p class="MsoNormal" style="text-align: left;" align="center"><strong style="mso-bidi-font-weight: normal;"><span style="font-family: 'Arial',sans-serif;"> </span></strong><span style="font-family: 'Arial',sans-serif;">L'AGM du 31/10/2023 a :</span></p> <p class="MsoListParagraphCxSpFirst" style="margin-left: 14.2pt; mso-add-space: auto; text-align: justify; text-indent: -14.2pt; mso-list: l0 level1 lfo1; mso-layout-grid-align: auto; punctuation-wrap: hanging; mso-vertical-align-alt: auto;"><!-- [if !supportLists]--><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial; mso-bidi-font-weight: bold;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">     </span></span></span><!--[endif]--><span style="font-family: 'Arial',sans-serif;">augmenté le capital social d’une somme de 0,33 € libérée par incorporation de réserves, portant le capital social à 940.828 €, fixé la valeur nominale de chaque action à 1 € et modifié<span style="mso-bidi-font-weight: bold;"> en conséquence le nombre d’actions composant le capital de la société, le passant à 940.828,</span></span></p> <p class="MsoListParagraphCxSpMiddle" style="margin-left: 14.2pt; mso-add-space: auto; text-align: justify; text-indent: -14.2pt; mso-list: l0 level1 lfo1; mso-layout-grid-align: auto; punctuation-wrap: hanging; mso-vertical-align-alt: auto;"><!-- [if !supportLists]--><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial; mso-bidi-font-weight: bold;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">     </span></span></span><!--[endif]--><span style="font-family: 'Arial',sans-serif;">augmenté le capital social d’une somme de 134.831 € par voie d’émission de134.831 actions nouvelles libérées en numéraire par incorporation de créances, portant ainsi le capital social à </span><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Calibri; mso-fareast-language: EN-US; mso-bidi-font-weight: bold;">1.075.659 €</span><span style="font-family: 'Arial',sans-serif;">, </span></p> <p class="MsoListParagraphCxSpLast" style="margin-left: 14.2pt; mso-add-space: auto; text-align: justify; text-indent: -14.2pt; mso-list: l0 level1 lfo1; mso-layout-grid-align: auto; punctuation-wrap: hanging; mso-vertical-align-alt: auto;"><!-- [if !supportLists]--><span style="font-family: 'Arial',sans-serif; mso-fareast-font-family: Arial; mso-bidi-font-weight: bold;"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">     </span></span></span><!--[endif]--><span style="font-family: 'Arial',sans-serif;">réduit le capital d’une somme de 995.659 € par imputation à due concurrence sur les pertes et par voie de réduction du nombre d’actions, le ramenant à 80.000 € divisé en 80.000 actions de 1 €.</span></p>