Elia Group general meetings approve 2024 financial results and dividend payout, and decide on capital increase for personnel

• The gross dividend of €2.05 per share will be paid on 2 June 2025 and applies exclusively to shares already outstanding before the 2025 capital increase.
• The ordinary general meeting appointed three new directors, two of whom are new independent directors, and reappointed one independent director.
• The extraordinary general meeting approved a twofold capital increase for employees of Elia Group and its Belgian subsidiaries totalling up to €8,000,000. This capital increase will take place in 2025 and 2026.

BRUSSELS | Elia Group NV/SA (hereafter referred to as ‘Elia Group’ or the ‘company’) today held an ordinary general meeting and an extraordinary general meeting. 74.18% of the shares were represented at the ordinary general meeting and 74.18% at the extraordinary general meeting. Shareholders were able to attend the general meetings either in person or virtually.