Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
Approval of the parent company annual financial statements |
100% |
0% |
| 2 |
Approval of the consolidated financial statements |
100% |
0% |
| 3 |
Appropriation of earnings |
100% |
0% |
| 4 |
Related-party agreements |
100% |
0% |
| 5 |
Compensation policy for corporate officers (mandataires sociaux) |
100% |
0% |
| 6 |
Compensation components paid in 2025 or granted in respect of fiscal year 2025 to Mr. Bernard Charls, Executive Chairman of the Board of Directors in 2025 |
100% |
0% |
| 7 |
Compensation components paid in 2025 or granted in respect of fiscal year 2025 to Mr. Pascal Daloz, Chief Executive Officer in 2025 |
100% |
0% |
| 8 |
Approval of the information contained in the Corporate Governance Report and relating to the Corporate Officers’ (mandataires sociaux) compensation (Article L. 22-10-9 of the French Commercial Code) |
100% |
0% |
| 9 |
Renewal of Mr. Pascal Daloz |
100% |
0% |
| 10 |
Renewal of Mr. Charles Edelstenne |
100% |
0% |
| 11 |
Renewal of Mr. Xavier Cauchois |
100% |
0% |
| 12 |
Nomination of Mr. Eric Trappier as Director |
100% |
0% |
| 13 |
Authorization to repurchase Dassault Systmes shares |
100% |
0% |
| 14 |
Authorization granted to the Board of Directors to reduce the share capital by cancellation of previously repurchased shares in the framework of the share buyback program |
100% |
0% |
| 15 |
Authorization of the Board of Directors to increase the share capital for the benefit of members of a company savings plan, without preferential subscription rights |
100% |
0% |
| 16 |
Delegation of authorities granted to the Board of Directors to increase the share capital for the benefit of a category of beneficiaries, without shareholders’ preferential subscription rights, under an employee shareholding program |
100% |
0% |
| 17 |
Delegation of authority granted to the Board of Directors to decide on one or more mergers by absorption |
100% |
0% |
| 18 |
Delegation of authority granted to the Board of Directors to increase the share capital by issuing shares, in the event that the Board of Directors makes use of its delegation of authority to decide on one or more mergers by absorption |
100% |
0% |
| 19 |
Delegation of authority granted to the Board of Directors to decide one or more demergers |
100% |
0% |
| 20 |
Delegation of authority granted to the Board of Directors to increase the share capital by issuing shares, in the event that the Board of Directors makes use of the delegation of authority granted to the Board of Directors to decide on one or more demergers |
100% |
0% |
| 21 |
Delegation of authority granted to the Board of Directors to decide one or more partial contributions of assets (apports partiels d’actifs) |
100% |
0% |
| 22 |
Delegation of authority granted to the Board of Directors to increase the share capital by issuing shares, in the event that the Board of Directors makes use of the delegation of authority granted to the Board of Directors to decide on one or more partial contributions of assets (apports partiels d’actifs) |
100% |
0% |
| 23 |
Authorization granted to the Board of Directors to grant Company shares to corporate officers (mandataires sociaux) and employees of the Company and its affiliated companies, entailing the automatic waiver by the shareholders of their preferential subscription rights |
100% |
0% |
| 24 |
Authorization granted to the Board of Directors to grant share subscription and purchase options to corporate officers and employees of the Company and its affiliated companies, entailing the automatic waiver by the shareholders of their preferential subscription rights |
100% |
0% |
| 25 |
Alignment of the by-laws |
100% |
0% |
| 26 |
Powers for formalities |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.