May 23, 2025
EXEO Group, Inc. (the “Group”) hereby announces that it resolved at a meeting of the Board of Directors held on May 23, 2025 to propose an agenda item regarding the revision of the amount of remuneration for Statutory Auditors and the restricted stock compensation system (the “System”) at the 71st Ordinary General Meeting of Shareholders scheduled to be convened on June 25, 2025, as follows.
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