Universal Registration Document 2024

10.3 Statutory auditors - AFR

10. Additional Information

10.3 Statutory auditors - AFR

10.3 STATUTORY AUDITORS

Auditor Representative Address Appointment Term of office Expiry of term of office
Ernst & Young et Autres Ernst & Young

et Autres

Representative

Mrs. Claire Cesari-Walch Mr. Nicolas Pfeuty

Ernst & Young

et Autres

Address

1/2, place des Saisons 92400 Courbevoie Paris La Défense 1

Ernst & Young

et Autres

Appointment

GSM of June 4, 2007 Term of office renewed by the GSM of May 29, 2019

Ernst & Young

et Autres

Term of office

6 financial years

Ernst & Young

et Autres

Expiry of term of office

2025 GSM called to approve the financial statements for the year ended 12/31/2024

KPMG SA

KPMG SA

Representative

Mrs. Marie Guillemot Mr. Nicolas Poncet

KPMG SA

Address

2, avenue Gambetta Tour Eqho 92066 Paris La Défense Cedex

KPMG SA

Appointment

GSM of May 31, 2023

KPMG SA

Term of office

6 financial years

KPMG SA

Expiry of term of office

2029 GSM called to approve the financial statements for the year ended 12/31/2028

Proposal for appointment to the next General Shareholders’ Meeting

Given the expiry of the term of office of Ernst & Young et Autres at the end of the General Shareholders’ Meeting of May 27, 2025, it will be proposed at this General Shareholders’ Meeting to appoint PricewaterhouseCoopers

Audit as Statutory Auditor responsible for the certification of the financial statements, for a term of six (6) financial years. This term of office will expire at the end of the Ordinary General Shareholders’ Meeting called to approve the financial statements for the financial year ended December 31, 2030.

10.4 SUSTAINABILITY AUDITOR

Auditor Representative Address Appointment Term of office Expiry of term of office
Grant Thornton*

Grant Thornton

*

Representative

Mr. Vincent Frambourt

Grant Thornton

*

Address

29 rue du Pont 92200 Neuilly-sur-Seine

Grant Thornton

*

Appointment

GSM of May 29, 2024

Grant Thornton

*

Term of office

1 financial year

Grant Thornton

*

Expiry of term of office

2025 GSM called to approve the financial statements for the year ended 12/31/2024

Proposal for appointment to the next General Shareholders’ Meeting

Given the expiry of the term of office of Grant Thornton at the end of the General Shareholders’ Meeting of May 27, 2025, it will be proposed at this General Shareholders’ Meeting to appoint PricewaterhouseCoopers Audit and KPMG SA as Statutory Auditors responsible for the certification of the sustainability information, for terms of office of six (6) financial years. These terms of office will expire at the end of the Ordinary General Shareholders’ Meeting called to approve the financial statements for the financial year ended December 31, 2030.