Universal Registration Document 2022

8.3 Information On The Share Capital

8.3.2 Existenceof non-representative shares, their amount and main features

Type of delegation or authorization	Date of the meeting	Duration of the authorization/ Expiry	Amount authorized	Used in 2022
Delegation to issue shares or other securities, without preferential subscription rights, in consideration for contributions in kind granted to the Company, except in the case of a public exchange offer*	Delegation to issue shares or other securities, without preferential subscription rights, in consideration for contributions in kind granted to the Company, except in the case of a public exchange offer* Date of the meeting May 25, 2022 (25^th resolution)	Delegation to issue shares or other securities, without preferential subscription rights, in consideration for contributions in kind granted to the Company, except in the case of a public exchange offer* Duration of the authorization/ Expiry 26 months/ July 25, 2024	Delegation to issue shares or other securities, without preferential subscription rights, in consideration for contributions in kind granted to the Company, except in the case of a public exchange offer* Amount authorized No more than 10% of the share capital^(1)(2)(3)	Delegation to issue shares or other securities, without preferential subscription rights, in consideration for contributions in kind granted to the Company, except in the case of a public exchange offer* Used in 2022 None
Issues reserved for Company or Groupe employees and managers
Authorization to grant new or existing free shares to employees and/or corporate officers of the Company or companies within the Groupe	Authorization to grant new or existing free shares to employees and/or corporate officers of the Company or companies within the Groupe Date of the meeting May 26, 2021 (22^nd resolution)	Authorization to grant new or existing free shares to employees and/or corporate officers of the Company or companies within the Groupe Duration of the authorization/ Expiry 38 months/ July 26, 2024	Authorization to grant new or existing free shares to employees and/or corporate officers of the Company or companies within the Groupe Amount authorized No more than 3% of the share capital (including 0.3% of the share capital for executive corporate officers)	Authorization to grant new or existing free shares to employees and/or corporate officers of the Company or companies within the Groupe Used in 2022 Grant of 982,295 shares, existing or to be issued
Authorization to grant stock options to employees and/or corporate officers of the Company and the Groupe companies	Authorization to grant stock options to employees and/or corporate officers of the Company and the Groupe companies Date of the meeting May 25, 2022 (26^thresolution)	Authorization to grant stock options to employees and/or corporate officers of the Company and the Groupe companies Duration of the authorization/ Expiry 38 months/ July 25, 2025	Authorization to grant stock options to employees and/or corporate officers of the Company and the Groupe companies Amount authorized No more than 3% of the share capital (including 0.3% of the share capital for executive corporate officers)⁽⁴⁾	Authorization to grant stock options to employees and/or corporate officers of the Company and the Groupe companies Used in 2022 None
Delegation to increase capital for the benefit of subscribers to a Company savings plan	Delegation to increase capital for the benefit of subscribers to a Company savings plan Date of the meeting May 25, 2022 (27^th resolution)	Delegation to increase capital for the benefit of subscribers to a Company savings plan Duration of the authorization/ Expiry 26 months/ July 25, 2024**	Delegation to increase capital for the benefit of subscribers to a Company savings plan Amount authorized Maximum par value: euro 2,800,000⁽¹⁾⁽⁵⁾	Delegation to increase capital for the benefit of subscribers to a Company savings plan Used in 2022 None
Delegation to increase capital for the benefit of certain categories of beneficiaries located outside France in order to establish a shareholder or savings plan for them	Delegation to increase capital for the benefit of certain categories of beneficiaries located outside France in order to establish a shareholder or savings plan for them Date of the meeting May 25, 2022 (28^th resolution)	Delegation to increase capital for the benefit of certain categories of beneficiaries located outside France in order to establish a shareholder or savings plan for them Duration of the authorization/ Expiry 18 months/ November 25, 2023**	Delegation to increase capital for the benefit of certain categories of beneficiaries located outside France in order to establish a shareholder or savings plan for them Amount authorized Maximum par value: euro 2,800,000⁽¹⁾⁽⁵⁾	Delegation to increase capital for the benefit of certain categories of beneficiaries located outside France in order to establish a shareholder or savings plan for them Used in 2022 None

This amount counts toward the euro 30,000,000 overall ceiling for all capital increases set forth by the General Shareholders' Meeting of May 25, 2022 in its 18^th resolution.
This amount counts toward the euro 1,200,000,000 overall ceiling for all debt security issues set by the General Shareholders' Meeting of May 25, 2022 in its 18^th resolution.
This amount counts towards the euro 9,000,000 overall ceiling for capital increases without preferential subscription rights set forth by the General Shareholders' Meeting of May 25, 2022 in its 19^thresolution.
These ceilings count towards the 3% and the 0.3% ceilings set forth by the General Shareholders' Meeting of May 26, 2021 in its 22^nd resolution.
This ceiling applies to all possible capital increases under the 27^th and 28^th resolutions of the General Shareholders' Meeting of May 25, 2022.

*Unless there is prior authorization by the General Shareholders’ Meeting, the Management Board cannot use this authorization or delegation from the moment a third party has filed a public offer for Company shares, up to the end of the offer period.

** This delegation or authorization is set to expire, for the unused portion and the remaining time period, upon adoption of a resolution pertaining to a new authorization or delegation with a similar purpose by the General Shareholders' Meeting of May 31, 2023.

It is specified that the delegations which expired during the 2022 financial year and which were not used during the said financial year are not mentioned in the above table, namely:

the 25^th resolution of the General Shareholders’ Meeting of May 29, 2019, which was replaced by the 26^thresolution of the General Shareholders’ Meeting of May 25, 2022;
the 21^stto 28^th resolutions of the General Shareholders’ Meeting of May 27, 2020, which were replaced by the 18^th to 25^thresolutions of the General Shareholders’ Meeting of May 25, 2022;
the 20^th, 23^rd and 24^th resolutions of the General Shareholder’s Meeting of May 26, 2021, which were replaced respectively by the 17^th, 27^th and 28^th resolutions of the General Meeting of May 25, 2022.

The share buybacks in 2022 under the authorization approved in the 20^th resolution of the General Shareholders’ Meeting of May 26, 2021, which expired at the General Shareholders’ Meeting of May 25, 2022, are discussed in Section 8.3.3.

8.3.2 Existence of non-representative shares, their amount and main features

There are no non-representative shares of the Company.