2025 Universal Registration Document

Ordinary resolutions

1. Approval of the 2025 parent company financial statements
2. Approval of the 2025 consolidated financial statements
3. Allocation of the Company’s net profit for financial year 2025 and setting of the dividend
4. Appointment of Pablo Isla as a Director
5. Appointment of Anna Lenz as a Director
6. Appointment of Christel Bories as a Director
7. Re-appointment of Jean-Paul Agon as a Director
8. Re-appointment of Patrice Caine as a Director
9. Establishment of the total maximum amount allotted to Directors as remuneration for their office
10. 10. Approval of the information on the remuneration of each of the Directors and corporate officers required by Article L. 22-10-9, I of the French Commercial Code
11. Approval of the fixed and variable components of the total remuneration and benefits paid during financial year 2025 or allocated for that year to Jean-Paul Agon, in his capacity as Chairman of the Board of Directors
12. Approval of the fixed and variable components of the total remuneration and benefits paid during financial year 2025 or allocated for that year to Nicolas Hieronimus, in his capacity as Chief Executive Officer
13. Approval of the remuneration policy for Directors
14. Approval of the remuneration policy for the Chief Executive Officer
15. Approval of the remuneration policy for the Chairman of the Board of Directors
16. Authorisation for the Company to buy back its own shares

Extraordinary resolutions

1. Authorisation granted to the Board of Directors to reduce the share capital by cancelling the shares acquired by the Company under Article L. 22-10-62 of the French Commercial Code
2. Authorisation granted to the Board of Directors to carry out free grants of existing shares and/or shares to be issued, with cancellation of shareholders’ preferential subscription rights, to employees and directors and corporate officers
3. Delegation of authority granted to the Board of Directors for the purpose of carrying out a capital increase reserved for employees with cancellation of shareholders’ preferential subscription rights
4. Delegation of authority granted to the Board of Directors for the purpose of carrying out a capital increase reserved for categories of beneficiaries consisting of employees of non-French subsidiaries, with cancellation of preferential subscription rights, within the framework of an employee share ownership plan
5. Amendments to Article 12 of the Articles of Association relating to the "General rules" about General Meetings in order to align them with France's "Attractiveness Act" (Decree no. 2026-94 of 13 February 2026)
6. Powers for formalities