Expleo Solutions Ltd.

Expleo Solutions has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 14, 2025: 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025; 2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2025.

The above information is a part of company’s filings submitted to BSE.