Notice of meeting - 2026 Combined General Shareholder's Meeting

BIOGRAPHY

A trained lawyer, former Deputy Prime Minister of Canada and Prime Minister of Quebec from 2003 to 2012, the Hon. Jean Charest is one of Canada’s best-known political figures. In particular, he initiated the negotiation of the Commercial and Comprehensive Economic Agreement (CETA) between Canada and the European Union. He signed the most modern labor mobility agreement in the world with France, and his government delivered the “Plan Nord,” a sustainable development plan for northern Quebec. He is now a partner at the Canadian law firm Therrien Couture Joli-Cœur. In early 2025, Jean Charest was appointed to the Council on Canada-U.S. Relations launched by the Prime Minister of Canada. He also joined the Canada-U.S. Business Council to collaborate on the issue of tariffs and the CUSMA.

Other offices and positions held within the Groupe

None

Main offices and positions held outside the Groupe

• Partner: Cabinet Therrien Couture Joli-Coeur (Canada)
• Chair of the Board of Directors: Ondine Biomedical, listed company (Canada)
• Member of the Canadian Group of the Trilateral Commission (Canada)
• Honorary Chair: Canada ASEAN Business Council (Singapore)
• Member: Leaders pour la Paix (France)
• Permanent representative member: Chardi, Inc. (Canada)
• Co-Chair of the Board of Directors: Canada UAE Business Council (CUBC) (Canada)
• Director: China-Europe International Business School (CEIBS) (China), Stingray Group Inc., listed company (Canada)
• Chairman of the Advisory Board: Duham House (Canada)
• Steering Committee member: Council on Canada-US Relations (Canada)
• Member: Government of Canada Advisory Committee on Canada-U.S. Relations (Canada)

Offices held outside the Groupe in the last five years

Offices listed above as well as the following offices:

• Member of the Advisory Committee: CelerateX (Hong Kong) (term ended in 2024)
• Chair of the Board of Directors: Windiga Energie (Canada) (term ended in 2022)
• Director: Historica Canada (Canada) (term ended in 2025), Institute for Research on Public Policy (Canada) (term ended in 2025), Rideau Hall Foundation (Canada) (term ended in 2025), Canada Jetlines Operations Ltd, listed company (Canada) (term ended in 2022), Compagnie des Chemins de Fer nationaux du Canada, listed company (Canada) (term ended in 2022), Asia Pacific Foundation (Canada) (term ended in 2021)
• Member of the Supervisory Board and member of the Governance Committee: Tikehau Capital SCA, listed company (France) (term ended in 2025)
• Member of the Advisory Board: Woodrow Wilson Center – Canada Institute (Canada) (term ended in 2025), Canadian Global Affairs Institute (Canada) (term ended in 2025)

Key expertises^*