| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the parent company and consolidated 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 |
Allocation of income for the financial year ended December 31, 2025 and dividend distribution |
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| 4 |
Approval of the Statutory Auditors' special report on the related-party agreements referred to in Article L. 225-86 of the French Commercial Code |
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| 5 |
Reappointment of Antoine Burel as member of the Supervisory Board |
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| 6 |
Approval of the compensation policy applicable to the Chairman of the Supervisory Board for the year ending December 31, 2026 |
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| 7 |
Approval of the compensation policy applicable to members of the Supervisory Board for the year ending December 31, 2026 |
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| 8 |
Approval of the compensation policy applicable to the Chairman of the Management Board for the year ending December 31, 2026 |
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| 9 |
Approval of the compensation policy applicable to members of the Management Board for the year ending December 31, 2026 |
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| 10 |
Approval of the information referred to in Article L. 22-10-9 (I) of the French Commercial Code on compensation paid during the 2025 financial year or awarded for the 2025 financial year to all corporate officers by virtue of their tenure on the Supervisory Board or the Management Board |
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| 11 |
Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid or awarded to Thierry Morin, Chairman of the Supervisory Board, for the financial year ended December 31, 2025 |
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| 12 |
Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid or awarded to Xavier Martir, Chairman of the Management Board, for the financial year ended December 31, 2025 |
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| 13 |
Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid or awarded to Louis Guyot, member of the Management Board, for the financial year ended December 31, 2025 |
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| 14 |
Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid or awarded to Matthieu Lecharny, member of the Management Board, for the financial year ended December 31, 2025 |
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| 15 |
Authorization to be granted to the Management Board to trade in the Company's shares |
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| 16 |
Ratification of the decision by the Supervisory Board to transfer the registered office |
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| 17 |
Delegation of authority to be granted to the Management Board to increase the Company's share capital by capitalizing reserves, premiums, profits or any other sums which capitalization is permitted |
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| 18 |
Delegation of authority to be granted to the Management Board to issue, with shareholders' preferential subscription rights, shares or securities which give access, immediately or in the future, to the Company's share capital |
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| 19 |
Delegation of authority to be granted to the Management Board without shareholders' preferential subscription rights in the context of a public share offering, or of a public offer including a share exchange element for the shares of another company, and to issue shares or securities which give access, immediately or in the future, to the Company's |
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| 20 |
Delegation of authority to be granted to the Management Board to issue shares and/or securities giving access, immediately or in the future, to the Company's share capital without preferential subscription rights of existing shareholders, as part of an offer referred to in paragraph 1 of Article L. 411-2 of the French Monetary and Financial Code |
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| 21 |
Delegation of authority to be granted to the Management Board to issue Company shares without preferential subscription rights of existing shareholders as part of a capital increase reserved for one or more specifically named persons |
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| 22 |
Authorization to be granted to the Management Board to increase the number of shares or other securities to be issued in the event of a capital increase with or without preferential subscription rights |
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| 23 |
Authorization to be granted to the Management Board to increase the Company's share capital by issuing shares or securities to compensate for contributions in kind (excluding a share exchange public offer) |
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| 24 |
Delegation of authority to be granted to the Management Board to increase the share capital of the Company, without preferential subscription rights, for the benefit of employees belonging to a company or group savings plan |
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| 25 |
Delegation of authority to be granted to the Management Board to increase the Company's share capital, without preferential subscription rights, for categories of beneficiaries consisting of employees and/or corporate officers of some of the Company's foreign subsidiaries, as defined in Article L. 233-16 of the French Commercial Code, for the purpo |
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| 26 |
Authorization to be granted to the Management Board to award Company bonus shares to employees and/or corporate officers of the Company and of Group companies as defined by law |
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| 27 |
Overall limits on the amount of issues that may be carried out under the 18th, 19th, 20th, 21st, 22nd and 23rd resolutions |
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| 28 |
Authorization to be granted to the Management Board to reduce the share capital |
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| 29 |
Amendments to the Company's bylaws |
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| 30 |
Powers to carry out legal formalities |
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