2025 Universal Registration Document

Planned changes after the General Meeting of 24 April 2026

On the recommendation of the Nominations and Governance Committee, the Board of Directors appointed Pablo Isla as a member of the Strategy and Sustainability Committee, effective as of the close of the General Meeting to be held on 24 April 2026 ⁽¹⁾.

Planned changes after the General Meeting of 24 April 2026
Composition as of 24 April 2026	Independence	Date of appointment to the Committee
Jean-Paul Agon (Chairman)	Jean-Paul Agon (Chairman) Independence	Jean-Paul Agon (Chairman) Date of appointment to the Committee 2011
Jean-Victor Meyers	Jean-Victor Meyers Independence	Jean-Victor Meyers Date of appointment to the Committee 2020
Pablo Isla	Pablo Isla Independence	Pablo Isla Date of appointment to the Committee 2026
Patrice Caine	Patrice Caine Independence ◆	Patrice Caine Date of appointment to the Committee 2020
Ilham Kadri	Ilham Kadri Independence ◆	Ilham Kadri Date of appointment to the Committee 2025
Téthys, represented by Alexandre Benais	Téthys, represented by Alexandre Benais Independence	Téthys, represented by Alexandre Benais Date of appointment to the Committee 2025

2025 main activities

Strategy

Analysis of sales, update on business activities;
Update on market developments and on competition;
Analysis of the performance of the latest product launches;
Review of acquisition projects;
Follow-up of recent acquisitions;
Retrospective and forward-looking review of M&A strategy;
Review of the Group's strategic development prospects; and
Review of one of the Group's brands at each meeting.

Sustainability

Systematic review at each meeting of the latest initiatives of the L'Oréal for the Future programme, presented by the Chief Corporate Responsibility Officer:
Update on the L'Oréal for the Future programme and monitoring the mid-programme realignment;
Analysis of the Group's resilience to water-related challenges;
Monitoring the Group's decarbonisation pathway;
Monitoring the innovation accelerator programme.

Audit Committee

Audit Committee
Composition as of 31 December 2025	Independence 67%	Number of meetings in 2025	Attendance (average 100%)	Date of appointment to the Committee
Jacques Ripoll (Chairman)	Jacques Ripoll (Chairman) Independence 67% ◆	Jacques Ripoll (Chairman) Number of meetings in 2025 6	Jacques Ripoll (Chairman) Attendance (average 100%) 100%	Jacques Ripoll (Chairman) Date of appointment to the Committee 2024
Fabienne Dulac	Fabienne Dulac Independence 67% ◆		Fabienne Dulac Number of meetings in 2025 100%	Fabienne Dulac Attendance (average 100%) 2019
Béatrice Guillaume-Grabisch	Béatrice Guillaume-Grabisch Independence 67%		Béatrice Guillaume-Grabisch Number of meetings in 2025 100%	Béatrice Guillaume-Grabisch Attendance (average 100%) 2016
Alexandre Ricard*	Alexandre Ricard* Independence 67% ◆		Alexandre Ricard* Number of meetings in 2025 100%	Alexandre Ricard* Attendance (average 100%) 2025
Isabelle Seillier*	Isabelle Seillier* Independence 67% ◆		Isabelle Seillier* Number of meetings in 2025 100%	Isabelle Seillier* Attendance (average 100%) 2025
Téthys, represented by Alexandre Benais*	Téthys, represented by Alexandre Benais* Independence 67%		Téthys, represented by Alexandre Benais* Number of meetings in 2025 100%	Téthys, represented by Alexandre Benais* Attendance (average 100%) 2025
Benny de Vlieger**	Benny de Vlieger** Independence 67%		Benny de Vlieger** Number of meetings in 2025 100%	Benny de Vlieger** Attendance (average 100%) 2023