Form of Proxy

APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2024

ALLOCATION OF THE RESULT FOR THE FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED ON DECEMBER 31ST 2024

APPROVAL OF AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE

RATIFICATION OF THE CO-OPTATION OF MRS. CHRISTINE PLACET AS DIRECTOR

RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTINE PLACET AS DIRECTOR

RENEWAL OF THE TERM OF OFFICE OF MR. GAVIN SPENCER AS DIRECTOR

RECOGNITION OF THE RESIGNATION OF THE TERM OF OFFICE OF MR. MAURIZIO PETITBON AS A CENSOR

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO IMPLEMENT A SHARE BUYBACK PROGRAM OF ITS OWN SHARES, UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE

POWERS FOR FORMALITIES

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, AND SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH SHAREHOLDERSN PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES GIVING ACCESS TO OTHER COMPANYNS EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, AND SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH SHAREHOLDERSN PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED AND BY PUBLIC OFFER, OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES GIVING ACCESS TO OTHER COMPANYNS EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, AND SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH SHAREHOLDERSN PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED AND IN CONNECTION WITH A PUBLIC OFFER REFERRED TO IN ARTICLE L.411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR A CATEGORY OF BENEFICIARIES, WITH SHAREHOLDERSN PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED IN THEIR FAVOR

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF EQUITY SECURITIES TO BE ISSUED AS PART OF ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, CARRIED OUT

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION IS ALLOWED

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH SHAREHOLDERSN PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED IN THEIR FAVOR

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED FREE OF CHARGE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS

AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT OPTIONS GIVING RIGHT TO SUBSCRIBE TO NEW COMPANYNS SHARES OR TO PURCHASE EXISTING SHARES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY PURCHASED UNDER A SHARE BUYBACK PROGRAM

AMENDMENT OF THE RULES GOVERNING THE ORGANIZATION AND DELIBERATION OF THE BOARD OF DIRECTORS; CONSEQUENTIAL AMENDMENT OF BYLAWS

LEGAL COMPLIANCE OF THE RULES FOR HOLDING THE SHAREHOLDERS MEETING, CONSEQUENTIAL AMENDMENT OF BYLAWS

POWERS TO BE CONFERRED FOR FORMALITIES