Form of Proxy

Approval of the statutory financial statements for the fiscal year ended December 31, 2025

Approval of the consolidated financial statements for the fiscal year ended December 31, 2025

Appropriation of profit and determination of dividend for the year ended December 31, 2025

Authorization given to the Board of Directors, for a period of eighteen months, to operate on the Corporation’s shares

Agreements covered by Articles L.225-38 et seq. of the French Commercial Code

Renewal of Ms. Marie-Christine Coisne-Roquette’s term of office as a director

Renewal of Ms. Anelise Lara’s term of office as a director

Renewal of Mr. Dierk Paskert’s term of office as a director

Appointment of Mr. Slawomir Krupa as a director

Approval of the information relating to the compensation of executive and non-executive directors (“mandataires sociaux”) mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code

Approval of the compensation policy applicable to directors

Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2025 or allocated for that year to Mr. Patrick Pouyann, Chairman and Chief Executive Officer

Approval of the compensation policy applicable to the Chairman and Chief Executive Officer

Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to increase the share capital either by issuing ordinary shares and/or securities giving access to the Corporation’s share capital or by incorporation of reserves, earnings or other, with maintenance of the shareholders’ preemptive subscription right

Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to increase the share capital, within the framework of a public offering, by issuing ordinary shares and/or transferable securities giving access to the Corporation’s share capital, with cancellation of the shareholders’ preemptive subscription right

Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to issue, through an offer referred to in Article L. 411-2, 1o of the French Monetary and Financial Code, ordinary shares and/or securities giving access to the share capital of the Corporation, resulting in a share capital increase, with cancellation of

Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to increase the number of shares to be issued in the event of a share capital increase with cancellation of the shareholders’ preemptive subscription right

Delegation of powers granted to the Board of Directors, for a period of twenty-six months, to increase the share capital by issuing ordinary shares and/or securities giving access to the Corporation’s share capital in consideration for contributions in kind in the event of a public exchange offer initiated by the Corporation

Delegation of powers granted to the Board of Directors, for a period of twenty-six months, to increase the share capital by issuing ordinary shares and/or securities giving access to the Corporation’s share capital in consideration for contributions in kind granted to the Corporation, with cancellation of the shareholders’ preemptive subscription r

Delegation of competence granted to the Board of Directors, for a period of twenty-six months, to proceed to share capital increases, with cancellation of the shareholders’ preemptive subscription right, reserved to members of a company or group savings plan

Amendments to the Articles of Association of the Corporation - Powers for formalities