Form of Proxy

Approval of the Company’s annual financial statements for the financial year ended December 31, 2025

Approval of the Company’s consolidated financial statements for the financial year ended December 31, 2025;

Allocation of the financial result of the financial year ended December 31, 2025, and decision on the dividend

Statutory Auditors’ report on the information used to determine the compensation for participating shares

Approval of the related-party agreements and commitments governed by Articles L.225-38 et seq. of the French Commercial Code

Approval of the related-party agreement named “Umbrella Agreement” entered into between the Company and Nissan Motor Co., Ltd on March 31, 2025

Approval of the related-party agreement named “Termination Agreement of the Ampere Investment Agreement” entered into between the Company and Nissan Motor Co., Ltd on March 31, 2025

Approval of the related-party agreement named “Second Amendment to the Framework Agreement” entered into between the Company and Nissan Motor Co., Ltd on March 31, 2025

Approval of the related-party agreement named “Second Amendment and Restatement of the New Alliance Agreement” entered into between the Company and Nissan Motor Co., Ltd on March 31, 2025

Ratification of the co-optation of Mr. Franois Provost as director

Appointment of Ms. Marie-Jos Donsion as independent director

Renewal of the terms of office of KPMG S.A. as Statutory Auditor

Renewal of the terms of office of Forvis Mazars S.A. as Statutory Auditor

Renewal of the terms of office of KPMG S.A. as Statutory Auditor in charge of certifying sustainability-related information

Renewal of the appointment of Forvis Mazars S.A. as Statutory Auditor responsible in charge of certifying sustainability-related information;

Approval of the information relating to the compensation of directors and corporate officers paid during or awarded for the financial year ended December 31, 2025, mentioned in Article L.22-10-9 I. of the French Commercial Code

Approval of the fixed and variable components of the overall compensation and benefits of any kind paid during or awarded for the financial year ended December 31, 2025 to Mr. Jean-Dominique Senard, Chairman of the Board of Directors

Approval of the components of the overall compensation and benefits of any kind paid during or awarded in respect of the financial year ended December 31, 2025, to Mr. Luca de Meo, Chief Executive Officer until July 15, 2025

Approval of the components of the overall compensation and benefits of any kind paid during or awarded in respect of the financial year ended December 31, 2025, to Mr. Duncan Minto, Interim Chief Executive Officer from July 15, 2025 to July 30, 2025

Approval of the components of the overall compensation and benefits of any kind paid during or awarded in respect of the financial year ended December 31, 2025, to Mr. Franois Provost, Chief Executive Officer as of July 31, 2025

Approval of the compensation policy of the Chairman of the Board of Directors for the 2026 financial year

Approval of the compensation policy of the Chief Executive Officer for the 2026 financial year

Approval of the compensation policy of the directors for the 2026 financial year

Authorization granted to the Board of Directors to trade in the Company shares

Authorization granted to the Board of Directors to reduce the Company’s share capital by cancelling treasury shares

Delegation of authority to the Board of Directors to increase the share capital through the incorporation of reserves, profits or premiums or any other amount whose capitalization would be allowed

Delegation of authority to t he Board of Directors to increase the share capital by issuing shares and/or securities giving access to equity securities to be issued, with shareholders’ preferential subscription right

Delegation of authority to the Board of Directors to increase the share capital by issuing, without shareholders’ preferential subscription right, shares and/or securities giving access to equity securities to be issued with optional priority period, through public offerings other than those referred to in Article L.411-2 of the French Monetary and

Delegation of authority to the Board of Directors to increase the share capital by issuing, without shareholders’ preferential subscription right, shares and/or securities giving access to equity securities to be issued, through public offerings referred to in 1 of Article L.411-2 of the French Monetary and Financial Code

Delegation of powers to the Board of Directors to increase the share capital by issuing shares and/or equity securities giving access to equity securities to be issued, in consideration of contributions in kind

Delegation of authority to the Board of Directors to increase the share capital, without shareholders’ preferential subscription right, by issuing Company shares reserved for members of a company savings plan

Amendment to paragraph C of Article 11 of the Company’s bylaws relating to the procedures for the appointment of directors representing employees

Amendment to paragraph D of Article 11 of the Company’s bylaws relating to the procedures for the appointment of directors representing employee shareholders

Amendment to Article 13 of the Company’s bylaws to specify the procedures for decision-making by the Board of Directors through written consultation

Amendment to paragraph A of Article 11 and of Articles 12, 13, 15, 17, 25, and 28 of the Company’s bylaws

Powers to carry out formalities