LYON, France–(BUSINESS WIRE)– Regulatory News:

POXEL SA (Euronext: POXEL – FR0012432516), a clinical stage biopharmaceutical company developing innovative treatments for chronic serious diseases with metabolic pathophysiology, including metabolic dysfunction-associated steatohepatitis (MASH) and rare metabolic disorders, today announces that it held its Combined General Meeting on Thursday, December 11, 2025, at 10:00 am CET at the Mercure Lyon Centre Château Perrache Hotel, located at 12 Cours de Verdun-Rambaud Esplanade de la Gare, 69002 Lyon, France.

The number of voting rights held by shareholders present or represented was 19,381,917, representing a quorum of 36.123%.

Details on the voting results on all resolutions, the replay of the Combined General Meeting as well as the presentation that was made during the meeting, are available today on the Company’s website, in the Investors / Shareholder Info / Annual General Meeting Documents section.

Poxel’s Board of Directors welcomes the adoption of the resolutions and thanks the company’s shareholders for their confidence.

The next key step will be the validation of the recovery plan by the Lyon Economic Court, scheduled for January 2026. This will enable the plan to be implemented at the end of the ongoing collective proceedings, paving the way for a new future for Poxel.