Form of Proxy

APPROVAL OF THE COMPANY ACCOUNTS

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS

APPROPRIATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025 - DETERMINATION OF THE DIVIDEND

STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS

RENEWAL OF THE TERM OF OFFICE OF "MRS. DELPHINE ARNAULT" AS DIRECTOR

REAPPOINTMENT OF "MS. WEI SUN CHRISTIANSON" AS DIRECTOR

RENEWAL OF THE TERM OF OFFICE OF "MRS. MARIE-JOSEE KRAVIS" AS DIRECTOR

RENEWAL OF THE TERM OF OFFICE OF "MR. LAURENT MIGNON" AS DIRECTOR

RENEWAL OF THE TERM OF OFFICE OF "MRS. NATACHA VALLA" AS DIRECTOR

APPOINTMENT OF "MRS. ARIANE GORIN" AS DIRECTOR

RENEWAL OF THE TERM OF OFFICE OF "MR. DIEGO DELLA VALLE" AS CENSOR

RENEWAL OF THE TERM OF OFFICE OF "LORD POWELL OF BAYSWATER" AS CENSOR

APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS, REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE

APPROVAL OF THE COMPENSATION PAID DURING THE 2025 FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER,"MR. BERNARD ARNAULT"

APPROVAL OF THE DIRECTORS' REMUNERATION POLICY

APPROVAL OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER'S COMPENSATION POLICY

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ACQUIRE THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EURO 1,200 PER SHARE, I.E. A MAXIMUM CUMULATIVE AMOUNT OF EURO 59.7 BILLION

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S SHARES ACQUIRED UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO GRANT STOCK OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR STOCK OPTIONS TO EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A LIMIT OF 1% OF THE SHARE CAPITAL

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, FOR THE PURPOSE OF ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)