| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the separate financial statements for the fiscal year ended December 31, 2025 |
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| 2 |
Approval of the consolidated financial statements for the fiscal year ended December 31, 2025 |
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| 3 |
Appropriation of the net income for the fiscal year – Setting the dividend |
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| 4 |
Renewal of the directorship of Mal Aoustin |
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| 5 |
Renewal of the directorship of Victoire Boissier |
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| 6 |
Renewal of the directorship of Pascale Roque |
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| 7 |
Approval of the information referred to in Article L. 22-10-9 I of the French Commercial Code relating to compensation paid during or awarded in respect of fiscal year 2025 to the corporate officers |
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| 8 |
Approval of the total compensation and benefits of any kind paid during or awarded in respect of the fiscal year ended December 31, 2025, to ric Le Gentil, Chairman of the Board of Directors |
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| 9 |
Approval of the total compensation and benefits of any kind paid during or awarded in respect of the fiscal year ended December 31, 2025, to Vincent Ravat, Chief Executive Officer |
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| 10 |
Approval of the total compensation and benefits of any kind paid during or awarded in respect of the fiscal year ended December 31, 2025, to Elizabeth Blaise, Deputy Chief Executive Officer |
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| 11 |
Approval of the compensation policy for directors |
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| 12 |
Approval of the compensation policy for ric Le Gentil, Chairman of the Board of Directors |
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| 13 |
Approval of the compensation policy for Vincent Ravat, Chief Executive Officer |
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| 14 |
Approval of the Statutory Auditors’ Special Report on regulated agreements referred to in Articles L. 225-38 et seq. of the French Commercial Code and the settlement agreement between the Company and Elizabeth Blaise, Deputy Chief Executive Officer |
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| 15 |
Advisory opinion on the Company’s climate strategy |
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| 16 |
Authorization for the Company to purchase its treasury shares |
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| 17 |
Powers for completion of formalities |
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