| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the individual company financial statements for the year ended December 31, 2025 |
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| 2 |
Approval of the consolidated financial statements for the year ended December 31, 2025 |
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| 3 |
Appropriation of profits for the year ended December 31, 2025 and declaration of dividend |
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| 4 |
Reappointment of Christophe Babule as a director |
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| 5 |
Reappointment of Jean-Paul Kress as a director |
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| 6 |
Appointment of Beln Garijo as a director |
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| 7 |
Appointment of Christel Heydemann as a director |
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| 8 |
Approval of the report on the compensation of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code |
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| 9 |
Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2025 to Frdric Ouda, Chairman of the Board |
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| 10 |
Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2025 to Paul Hudson, Chief Executive Officer |
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| 11 |
Setting of the amount of directors' compensation |
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| 12 |
Approval of the compensation policy for directors |
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| 13 |
Approval of the compensation policy for the Chairman of the Board of Directors |
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| 14 |
Approval of the compensation policy for Paul Hudson, Chief Executive Officer until end-of-day on February 17, 2026 |
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| 15 |
Approval of the compensation policy for Olivier Charmeil, Interim Chief Executive Officer |
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| 16 |
Approval of the compensation policy for Beln Garijo, future Chief Executive Officer |
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| 17 |
Authorization to the Board of Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer) |
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| 18 |
Amendment to the Company's Articles of Association |
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| 19 |
Delegation to the Board of Directors of competence to decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor |
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| 20 |
Delegation to the Board of Directors of competence to decide on the issuance of shares or securities giving access to the Company's share capital to categories of beneficiaries consisting of employees and corporate officers of foreign subsidiaries, with waiver of preemptive rights in their favor |
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| 21 |
Powers to carry out formalities |
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