Notice of meeting - 2026 Combined General Shareholder's Meeting

Agenda combined general shareholders’ meeting of May 27, 2026

WITHIN THE POWERS OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING:

  1. Approval of the corporate financial statements for fiscal year 2025 (1st resolution);
  2. Approval of the consolidated financial statements for fiscal year 2025 (2nd resolution);
  3. Allocation of the net income for fiscal year 2025 and declaration of dividend (3rd resolution);
  4. Special report of the Statutory Auditors on agreements referred to in Article L. 225-38 of the French Commercial Code (4th resolution);
  5. Renewal of the term of office of Mr. Tidjane Thiam as Director (5th resolution);
  6. Appointment of Mr. Benjamin Badinter as Director ( 6th resolution);
  7. Approval of the information on the compensation of Corporate Officers for the fiscal year 2025 referred to in I of Article L. 22-10-9 of the French Commercial Code (7th resolution);
  8. Approval of the components of the total compensation and benefits of any kind paid or awarded with respect to fiscal year 2025 to Mr. Arthur Sadoun, Chairman and Chief Executive Officer (8th resolution);
  9. Approval of the compensation policy for the Chairman and Chief Executive Officer with respect to fiscal year 2026 (9th resolution);
  10. Approval of the compensation policy for the Directors with respect to fiscal year 2026 (10th resolution);
  11. Authorization to the Board of Directors, for a period of eighteen months, to allow the Company to trade in its own shares (11th resolution);

WITHIN THE POWERS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING:

  1. Delegation of authority to the Board of Directors, for a period of twenty-six months, to decide to issue, with preferential subscription rights, ordinary shares in the Company and/or securities giving access to ordinary shares in the Company or one of its subsidiaries (12th resolution);
  2. Delegation of authority to the Board of Directors, for a period of twenty-six months, to decide to issue, without preferential subscription rights, ordinary shares in the Company and/or securities giving access to ordinary shares in the Company or one of its subsidiaries, by public offerings different from those referred to in 1° of Article L. 411-2 of the French Monetary and Financial Code (13th resolution);
  3. Delegation of authority to the Board of Directors, for a period of twenty-six months, to decide to issue, without preferential subscription rights, ordinary shares in the Company and/or securities giving access to ordinary shares in the Company or one of its subsidiaries, by public offerings referred to in 1° of Article L. 411-2 of the French Monetary and Financial Code (14th resolution);
  4. Delegation of authority to the Board of Directors, for a period of twenty-six months, to increase the number of securities to be issued in the case of a capital increase, with or without preferential subscription rights, within the limit of 15% of the original issue carried out in pursuance of the thirteenth to the fourteenth resolutions put before this Shareholders’ Meeting (15th resolution).
  5. Delegation of authority to the Board of Directors, for a period of twenty-six months, to decide to increase the share capital by incorporating reserves, earnings, premiums or other sums (16th resolution);
  6. Delegation of authority to the Board of Directors, for a period of twenty-six months, to decide to issue ordinary shares in the Company and/or securities giving access to ordinary shares in the Company or one of its subsidiaries, without preferential subscription rights, in the event of a public offering initiated by the Company (17th resolution);
  7. Delegation of authority to the Board of Directors, for a period of twenty-six months, to decide to issue ordinary shares in the Company and/or securities giving access to ordinary shares in the Company or one of its subsidiaries, without preferential subscription rights, to remunerate the contribution in kind granted to the Company and constituting shares and/or securities giving access to share capital, except in the case of a public offering initiated by the Company (18th resolution);
  8. Delegation of authority to the Board of Directors, for a period of eighteen months, to decide to issue ordinary shares or securities giving access to ordinary shares in the Company or one of its subsidiaries, without preferential subscription rights, in favor of one or more specifically designated person(s) (19th resolution);
  9. Delegation of authority to the Board of Directors, for a period of twenty-six months, to decide to issue ordinary shares in the Company or securities giving access to ordinary shares in the Company or one of its subsidiaries, without preferential subscription rights, in favor of subscribers to a Company savings plan (20th resolution);
  10. Delegation of authority to the Board of Directors, for a period of eighteen months, to decide to issue ordinary shares or securities giving access to ordinary shares in the Company or one of its subsidiaries, without preferential subscription rights, in favor of certain categories of beneficiaries, in the context of employee share ownership plans (21st resolution);

WITHIN THE POWERS OF THE ORDINARY GENERAL SHAREHOLDERS’ MEETING:

  1. Powers to carry out formalities (22nd resolution).