BRUSSELS/FRANKFURT/PARIS (dpa-AFX) - At a shareholders meeting of Sodexo,
the resolution proposed by the Board to approve the exceptional distribution in
kind of one Pluxee share for every Sodexo share held was adopted by a very large
majority. With the approval of the distribution, Sodexo is confirming the
spin-off and listing of Pluxee on February 1, 2024. Delivery of the Pluxee
shares to shareholders is scheduled for February 5.

Sophie Bellon, Chairwoman of the Board and CEO of Sodexo, said: 'We are
delighted to witness the creation of two pure players in large and fast-growing
markets as both now have the opportunity to realize their full potential, and to
accelerate value creation for all stakeholders.'



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