LINEDATA SERVICES

Shareholders of LINEDATA SERVICES

LINEDATA SERVICES’s shareholder base and voting rights are disclosed in detail in its 2024 Universal Registration Document, filed with the Autorite des marches financiers (AMF) on 30 April 2025. As of 31 March 2025, the principal shareholders are Amanaat SAS, a French holding company controlled by Monsieur Anvaraly Jiva, holding 3,208,863 shares (64.68% of capital and 71.85% of theoretical voting rights); and Monsieur Anvaraly Jiva individually, holding 509,312 shares (10.27% of capital and 11.41% of voting rights). The company states that Amanaat and Monsieur Jiva have acted in concert since 22 May 2015, together with his family; their combined “concert” holding is reported by the company as 3,718,175 shares, representing 74.95% of capital and 83.25% of theoretical voting rights. The remaining capital is held by current and former managers and employees (5.26% of capital combined), the free float / public (18.78% of capital), and treasury shares held by the company itself (1.01% of capital). LINEDATA SERVICES is listed on Euronext Paris, so under French disclosure rules only holders crossing statutory thresholds (5%, 10%, one-third, two-thirds of capital or voting rights, etc.) must be individually identified; the company confirms that, as of the start of the 2025 financial year, no other shareholder had crossed a disclosable threshold and no further threshold crossings had been notified.

Ultimate beneficial ownership

Monsieur Anvaraly Jiva is identified by the company as its controlling shareholder: the Universal Registration Document states that LINEDATA SERVICES is controlled by Amanaat, itself controlled by Monsieur Anvaraly Jiva, acting in concert with Monsieur Jiva, his family and, until share disposals on 3 August 2017, certain managers and executives. His interest is both direct (10.27% of capital, held personally) and indirect (through his control of Amanaat SAS, which itself holds 64.68% of capital). The company reports the combined “concert” position, rather than a chain-multiplied indirect percentage, as 74.95% of capital and 83.25% of theoretical voting rights as of 31 March 2025; Monsieur Jiva’s exact percentage ownership of Amanaat SAS’s own capital is not disclosed in the source reviewed, so no further chain calculation is made here.

Data availability

Shareholder disclosure for LINEDATA SERVICES is full for major holders: as a French listed company it must disclose statutory threshold crossings and publish a detailed capital table in its annual Universal Registration Document, and both the controlling shareholder and its ultimate individual controller are explicitly named. Holdings below the disclosure thresholds (most of the 18.78% free float) are not individually identified. Zavia’s underlying registry data for this company lists a different set of five institutional fund holdings (led by Invesco EQV European Small Company Fund) that could not be reconciled with the AMF-filed capital table reviewed here and are superseded by the verified figures above.

Sources

• LINEDATA SERVICES – Document d’Enregistrement Universel 2024, filed with the AMF 30 April 2025 (capital and shareholding, chapter V, pp. 144-147) – https://fr.linedata.com/sites/default/files/2025-05/URD_2024_CAC_V30042025_VF_version%20d%C3%A9pos%C3%A9e%20AMF_PDF_0.pdf (retrieved 11 September 2026)

Directors and officers of LINEDATA SERVICES

LINEDATA SERVICES is a societe anonyme with a single-tier Conseil d’Administration (Board of Directors); the roles of President du Conseil d’Administration and Directeur General are combined in the same person, most recently confirmed by board decision on 8 June 2023. Per the 2024 Universal Registration Document (board data as of 31 December 2024, mandates due for renewal at the Assemblee Generale of 11 June 2025), the Board comprised five members, all French nationals: Monsieur Anvaraly Jiva (President-Directeur General, first appointed 27 April 2017, renewed 8 June 2023); Monsieur Vivien Levy-Garboua (Administrateur, first appointed 20 June 2008, renewed 8 June 2023, chairs the Audit Committee); Madame Lise Fauconnier (Administrateur, first appointed 15 May 2011, renewed 8 June 2023, chairs the Remuneration and Appointments Committee); Madame Cecile Andre-Leruste (Administrateur, appointed 8 June 2023, chairs the Environmental and Social Impact Committee); and Monsieur Jamil Jiva (Administrateur, appointed 8 June 2023). The company’s own website, retrieved in September 2026, additionally lists Monsieur Laurent Garret as an independent director; his exact appointment date could not be verified from a primary AMF filing at the time of research, but this appears to postdate the 2024 Universal Registration Document.

Recent officer changes

• Board renewal: The mandates of Monsieur Anvaraly Jiva, Monsieur Vivien Levy-Garboua and Madame Lise Fauconnier, first appointed respectively in 2017, 2008 and 2011, were each renewed by the shareholders’ meeting of 8 June 2023. Source: Document d’Enregistrement Universel 2024.
• New appointments: Madame Cecile Andre-Leruste and Monsieur Jamil Jiva joined the Board of Directors following their appointment as directors at the Assemblee Generale of 8 June 2023. Source: Document d’Enregistrement Universel 2024.

Data availability

Officer disclosure for LINEDATA SERVICES is full for board-level directors, whose identities, appointment history, nationality and shareholdings are set out in detail in the annual Universal Registration Document filed with the AMF; nationality is explicitly disclosed there as French for every director, rather than inferred. Zavia’s underlying registry data for this company lists a larger set of individuals, several with status recorded as “RESIGNED” – including Madame Lise Fauconnier and Madame Cecile Leruste (Andre-Leruste) – that conflicts with the primary source: both are confirmed as currently serving directors in the company’s own 2024 Universal Registration Document and its September 2026 corporate-governance webpage. That registry data appears stale or incorrectly coded for these two individuals and is superseded here. Correspondence addresses recorded in Zavia’s underlying registry data are French service addresses and are not evidence of residence.

Sources

• LINEDATA SERVICES – Document d’Enregistrement Universel 2024, filed with the AMF 30 April 2025 (governance, chapter II, pp. 24-32) – https://fr.linedata.com/sites/default/files/2025-05/URD_2024_CAC_V30042025_VF_version%20d%C3%A9pos%C3%A9e%20AMF_PDF_0.pdf (retrieved 11 September 2026)
• Linedata – Corporate Governance – https://www.linedata.com/investor-relations/corporate-governance (retrieved 11 September 2026)

Group structure of LINEDATA SERVICES

LINEDATA SERVICES is the top-level, Euronext Paris-listed holding company of the Linedata group; no parent company is identified in its Universal Registration Document or in the French commercial registry. The company’s own filed annual accounts for the year ended 31 December 2024 list twelve directly held subsidiaries, each 100% owned: Linedata Services Asset Management, Linedata Services Leasing & Credit, Linedata Services Luxembourg, Linedata Services Tunisie, Linedata Technologies Tunisie, Linedata Maroc, Linedata Ltd (United Kingdom), Linedata Services Inc (United States), Linedata Lending & Leasing Corp (Canada), Linedata Singapore Pte Ltd, Linesoftdata (Portugal) and Linedata Services Canada Inc. The 2024 accounts note that Linedata Services (UK) Ltd, Linedata Services Canada Inc and Derivation Software Corp (USA) do not trade. Beneath these first-tier subsidiaries, the group’s own presentation of its business identifies further second-tier entities operating under the Linedata brand, including Linedata Limited (Ireland, under Linedata Asset Management Inc, United States), Linedata Services India Private Limited and Derivation Software Limited (both under Linedata Ltd, United Kingdom), Linedata Services (H.K.) Limited and its own subsidiary Quality Risk Management & Operations (QRMO) Limited, and Audaxys – Software e Sistemas, S.A. (Portugal, under Linesoftdata). Ownership percentages for these second-tier entities are not individually disclosed in the sources reviewed. On 2 April 2025, Linedata announced the acquisition of NROAD, a Boston- and Pune-based AI and unstructured-data specialist; the announcement describes this as an acquisition by the wider Linedata group and does not specify which group entity holds the acquired shares.

Verified corporate relationships

Recent structural changes

• Acquisition: Linedata announced the acquisition of NROAD, a US-based unstructured-data and AI specialist headquartered in Boston with a development centre in Pune, India, on 2 April 2025. Source: Linedata press release, 2 April 2025.

Data availability

Corporate-linkage information for LINEDATA SERVICES is full for its directly held subsidiaries, which are individually listed with ownership percentages in the company’s filed annual accounts, but partial for second- and third-tier entities, whose existence is confirmed by the group’s own business description without individually stated ownership percentages or registration numbers. Registration numbers shown above for entities other than the two French subsidiaries, Linedata Services Tunisie, Linesoftdata, Linedata Ltd and Linedata Services Inc come from Zavia’s underlying registry data and were not independently re-verified against each country’s own company register.

Sources

• LINEDATA SERVICES – Document d’Enregistrement Universel 2024, filed with the AMF 30 April 2025 (list of subsidiaries and participations, note 5.2, p. 118; business presentation, pp. 18-19) – https://fr.linedata.com/sites/default/files/2025-05/URD_2024_CAC_V30042025_VF_version%20d%C3%A9pos%C3%A9e%20AMF_PDF_0.pdf (retrieved 11 September 2026)
• Linedata – press release, “Linedata investit dans la finance de demain avec l’acquisition du specialiste en IA NROAD”, 2 April 2025 – https://fr.linedata.com/sites/default/files/2025-04/CPLinedataAcquisition%20NROAD02042025_0.pdf (retrieved 11 September 2026)