Press Release

                Combined General Meeting and Board of Directors
                                of June 19, 2024

Paris - June 19, 2024 - Vantiva (Euronext Paris: VANTI), today held its Annual
General Meeting, chaired by Brian Shearer, Chairperson of the Board of
Directors, in Paris, in the auditorium of the company's headquarters.
All resolutions were adopted with an approval rate of over 99%.
Voting details can be consulted on the company's website, in the Shareholders'
Meeting section (https://www.vantiva.com/investor-center/shareholders-meeting/).
At the close of the Annual General Meeting, the Board of Directors comprised 12
members, including six Independent Directors (60%(1)), five women (50%(1)) and
six foreign Directors. It also includes Barclays Bank Ireland Plc., represented
by Shabab Ditta, as a Board Observer.
The Board of Directors, which met following the General Meeting, made the
following decisions:
* Brian Shearer was reappointed as non-independent Chairperson of the Board of

    Directors;
  * Thierry Sommelet was reappointed Chairman of the Governance & Corporate
    Social Responsibility Committee, comprising four members.
                                      ###

Warning: Forward Looking Statements
This press release contains certain statements that constitute "forward-looking
statements", including but not limited to statements that are predictions of or
indicate future events, trends, plans or objectives, based on certain
assumptions or which do not directly relate to historical or current facts. Such
forward-looking statements are based on management's current expectations and
beliefs and are subject to a number of risks and uncertainties that could cause
actual results to differ materially from the future results expressed,
forecasted, or implied by such forward-looking statements. For a more complete
list and description of such risks and uncertainties, refer to Vantiva's filings
with the French Autorité des marchés financiers (AMF). The Universal
Registration Document (Document d'enregistrement universel) for fiscal year
2023 was filed with the Autorité des marchés financiers on April 30, 2024, under
no. D.24-0375.
###
About Vantiva
Pushing the Edge
Vantiva shares are admitted to trading on the regulated market of Euronext Paris
(VANTI).
Vantiva, formerly known as Technicolor, is headquartered in Paris, France. It is
an independent company which is a global technology leader in designing,
developing and supplying innovative products and solutions that connect
consumers around the world to the content and services they love - whether at
home, at work or in other smart spaces. Vantiva has also earned a solid
reputation for optimizing supply chain performance by leveraging its decades-
long expertise in high-precision manufacturing, logistics, fulfillment and
distribution. With operations throughout the Americas, Asia Pacific and EMEA,
Vantiva is recognized as a strategic partner by leading firms across various
vertical industries, including network service providers, software companies and
video game creators for over 25 years. The group's relationships with the film
and entertainment industry goes back over 100 years by providing end-to-end
solutions for its clients.
Following the acquisition of CommScope's Home Networks in January 2024, Vantiva
continues its 130-year legacy as a global leader in the connected home market.
Vantiva is committed to the highest standards of corporate social responsibility
and sustainability across all aspects of their operations.
For more information, please visit vantiva.com (https://www.vantiva.com/) and
follow Vantiva on LinkedIn (https://www.linkedin.com/company/vantiva/) and X
(Twitter) (https://twitter.com/vantiva).
Contacts
Vantiva Press Relations Image 7 for
Vantiva
press.relations@vantiva.com
(mailto:press.relations@vantiva.com) vantiva.pres s@image7.fr (mailto:vantiva.press@image7.fr)
Vantiva Investor Relations
investor.relations@vantiva.com (mailto:investor.relations@vantiva.com)
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(1) Percentages calculated excluding Employee Representatives, on the basis
of ten Directors.
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