New Risk • Jul 16
New major risk - Revenue and earnings growth Revenue has declined by 26% over the past year. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If revenues are declining, then it is difficult for the company to prevent its earnings from declining as well. A trend of falling revenue can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (13% average weekly change). Negative equity (-€3.6m). Revenue has declined by 26% over the past year. Revenue is less than US$1m. Market cap is less than US$10m (€736.9k market cap, or US$843.7k). Minor Risks Latest financial reports are more than 6 months old (reported June 2025 fiscal period end). Shareholders have been diluted in the past year (20% increase in shares outstanding). New Risk • Jun 28
New major risk - Revenue and earnings growth Earnings have declined by 40% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (13% average weekly change). Negative equity (-€3.6m). Earnings have declined by 40% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (€743.4k market cap, or US$846.6k). Minor Risks Latest financial reports are more than 6 months old (reported June 2025 fiscal period end). Shareholders have been diluted in the past year (20% increase in shares outstanding). 공고 • Jun 18
MyHotelMatch S.A. Announces Board Changes MHM CORPORATE announced that Mr. Diede van den Ouden has resigned from his positions as Chairman and member of the Board of Directors of the Company. This resignation took effect as of 17 June 2026. Mr. van den Ouden joined the management of MHM Corporate in December 2025. His experience with turnaround projects helped to guide MHM and its new management through the first steps of this turnaround. The most important steps have now been taken. The Board of Directors and the Company will continue this process. At a meeting of the Board held on 17 June 2026, Mr. Rudie Reedijk was appointed Chairman of the Board of Directors. The functions of Chairman of the Board and Chief Executive Officer are therefore now combined. New Risk • Jun 03
New major risk - Financial data availability The company's latest financial reports are more than a year old. Last reported fiscal period ended December 2024. This is considered a major risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. In the worst case scenario, it may be facing other major going concern issues jeopardizing its viability as a listed company. Currently, the following risks have been identified for the company: Major Risks Latest financial reports are more than 1 year old (reported December 2024 fiscal period end). Share price has been highly volatile over the past 3 months (13% average weekly change). Negative equity (-€3.3m). Revenue is less than US$1m (€62k revenue, or US$72k). Market cap is less than US$10m (€756.3k market cap, or US$877.7k). Minor Risk Shareholders have been diluted in the past year (20% increase in shares outstanding). New Risk • Dec 19
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (20% average weekly change). Negative equity (-€3.3m). Earnings have declined by 17% per year over the past 5 years. Revenue is less than US$1m (€62k revenue, or US$73k). Market cap is less than US$10m (€1.24m market cap, or US$1.45m). Minor Risks Latest financial reports are more than 6 months old (reported December 2024 fiscal period end). Shareholders have been diluted in the past year (20% increase in shares outstanding). New Risk • Nov 24
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 20% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Negative equity (-€3.3m). Earnings have declined by 17% per year over the past 5 years. Revenue is less than US$1m (€62k revenue, or US$71k). Market cap is less than US$10m (€1.41m market cap, or US$1.63m). Minor Risk Shareholders have been diluted in the past year (20% increase in shares outstanding). Board Change • Sep 17
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. No independent directors (7 non-independent directors). Director Yves Abitbol was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Sep 03
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. No independent directors (7 non-independent directors). Director Yves Abitbol was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. 공고 • May 20
MyHotelMatch S.A., Annual General Meeting, Jun 24, 2025 MyHotelMatch S.A., Annual General Meeting, Jun 24, 2025. Location: 58 avenue deiena, paris France 공고 • Mar 06
MyHotelMatch S.A., Annual General Meeting, Mar 20, 2025 MyHotelMatch S.A., Annual General Meeting, Mar 20, 2025. Location: 58 avenue d iena, paris France Board Change • May 30
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 7 new directors. No experienced directors. 1 highly experienced director. 1 independent director (7 non-independent directors). Director Alain Edgard Dumenil is the most experienced director on the board, commencing their role in 2012. Independent Director Auriane De Castelnau was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Jul 26
No independent directors There are 5 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: No independent directors. 8 non-independent directors. Director Stefan Radstrom was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity.