Form of Proxy

APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 AND DISCHARGE TO THE DIRECTORS

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024

APPROVAL OF EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

ALLOCATION OF THE RESULT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2024

APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE OF MR. VINCENT KAMEL AS DIRECTOR AND DECISION ON ITS RENEWAL

ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE OF BOLD, BUSINESS OPPORTUNITIES FOR LOREAL DEVELOPMENT AS DIRECTOR, AND DECISION ON ITS RENEWAL

ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE OF MICHELIN VENTURES AS DIRECTOR, AND DECISION ON ITS RENEWAL

ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE OF MRS. ISABELLE PARIZE AS DIRECTOR AND DECISION ON ITS RENEWAL

ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE OF MRS. KARINE AUCLAIR AS DIRECTOR AND DECISION ON ITS RENEWAL

ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE OF MR. MATEUS SCHREINER GARCEZ LOPES AS DIRECTOR AND DECISION ON ITS RENEWAL

DECISION ON THE APPOINTMENT OF THE COMPANY COPERNICUS WEALTH MANAGEMENT AS CENSOR OF THE COMPANY

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES GIVING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANYS SHARE CAPITAL OR ENTITLING HOLDERS TO DEBT SECURITIES, AS WELL AS INCORPORATION INTO CAPITAL OF PREMIUMS, RESERVES OR PROFITS

AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 15% TO ISSUE SHARES UNDER THE CONDITIONS OF ARTICLE L. 225-135-1 OF THE FRENCH COMMERCIAL CODE, IN CASE OF USE OF THE PREVIOUS DELEGATION

DELEGATION OF POWERS TO BE CONFERRED ON THE BOARD OF DIRECTORS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OR GIVING ENTITLEMENT TO DEBT SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHOUT INDICATION OF BENEFICIARIES AND BY OFFERING TO THE PUBLIC, PROVIDED THAT (I) THE IMPLEMENTATION OF THIS RESOLUTION WILL REDUCE, TO THE EXTENT NECESSARY, THE COMPANYS ABILI

DELEGATION OF POWERS TO BE CONFERRED ON THE BOARD OF DIRECTORS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OR GIVING ENTITLEMENT TO DEBT SECURITIES, BY MEANS OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1 OF THE MONETARY AND FINANCIAL CODE AND UP TO A LIMIT OF 10% OF THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHOUT ANY INDICATION OF BENEFICIARIES, P

DELEGATION OF POWERS TO BE CONFERRED ON THE BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING, THE ISSUE OF SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OR GIVING ENTITLEMENT TO DEBT SECURITIES, WITH THE ABOLITION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES, PROVIDED THAT (I) THE IMPLEMENTATION OF THIS RESOLUTION WILL REDUCE, TO THE EXTENT NECESSARY, THE CO

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, WITHIN A LIMIT OF 15%, THE NUMBER OF SECURITIES ISSUED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-135-1 OF THE FRENCH COMMERCIAL CODE, IN THE EVENT OF THE IMPLEMENTATION OF THE DELEGATIONS OF JURISDICTION REFERRED TO IN THE THREE PREVIOUS RESOLUTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, ON ONE OR MORE OCCASIONS, A MAXIMUM NUMBER OF 100,000 FOUNDERS SHARE SUBSCRIPTION WARRANTS, GIVING ENTITLEMENT TO THE SUBSCRIPTION OF 100,000 NEW ORDINARY SHARES OF THE COMPANY, THIS ISSUE BEING RESERVED FOR THE BENEFIT OF THE MANAGING DIRECTOR OF THE COMPANY

DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, ON ONE OR MORE OCCASIONS, A MAXIMUM NUMBER OF 30,000 FOUNDERS SHARE SUBSCRIPTION WARRANTS, GIVING ENTITLEMENT TO THE SUBSCRIPTION OF 30,000 NEW ORDINARY SHARES OF THE COMPANY, THIS ISSUE BEING RESERVED FOR THE BENEFIT OF THE CHAIRWOMAN OF THE BOARD OF DIRECTORS OF THE COMPANY

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES

DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN CASH CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-129-6 OF THE FRENCH COMMERCIAL CODE AND L.3332-18 ET SEQ. OF THE LABOUR CODE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR EMPLOYEES OF THE COMPANY

AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING SHARES

AMENDMENT OF ARTICLE 15.3 OF THE COMPANY BYLAWS RELATIVE TO THE USE OF A MEANS OF TELECOMMUNICATION AT MEETINGS OF THE BOARD OF DIRECTORS

AMENDMENT OF ARTICLE 15 OF THE COMPANY BYLAWS TO ALLOW WRITTEN CONSULTATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND TO PROVIDE FOR THE POSSIBILITY FOR MEMBERS OF THE BOARD OF DIRECTORS TO VOTE BY PROXY

POWERS FOR FORMALITIES