Expleo Solutions Ltd - Minutes Of Postal Ballot Concluded On March 21, 2024.

Further to our letter no. SEC/SE/117/23-24 dated February 19, 2024 regarding Notice of Postal Ballot and letter no. SEC/SE/122/23-24 dated March 21, 2024 regarding declaration of results of Postal Ballot to Stock Exchanges, we hereby submit the Minutes of the Postal Ballot (including e-voting)