• Media Centre
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  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

ARTOIS INDUSTR FINANCIERE

Notes

No. Proposition For Against Abstain
1

APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR

3

APPROPRIATION OF PROFITS

4

APPROVAL OF RELATED PARTY AGREEMENTS

5

RATIFICATION OF THE CO-OPTATION OF A DIRECTOR - THE SHAREHOLDERS' MEETING, ACTING IN ACCORDANCE WITH THE QUORUM AND MAJORITY CONDITIONS REQUIRED FOR ORDINARY GENERAL MEETINGS, RATIFIES THE CO-OPTATION OF "STEPHANIE COLLINET" AS A DIRECTOR DECIDED BY THE BOARD OF DIRECTORS AT ITS MEETING OF JUNE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

6

RATIFICATION OF THE CO-OPTATION OF A DIRECTOR - THE SHAREHOLDERS' MEETING, ACTING IN ACCORDANCE WITH THE QUORUM AND MAJORITY CONDITIONS REQUIRED FOR ORDINARY GENERAL MEETINGS, RATIFIES THE CO-OPTATION OF "PAULINE ROSSI" AS A DIRECTOR DECIDED BY THE BOARD OF DIRECTORS AT ITS MEETING OF MARCH 27, (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

7

RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR - THE SHAREHOLDERS' MEETING, ACTING IN ACCORDANCE WITH THE QUORUM AND MAJORITY CONDITIONS REQUIRED FOR ORDINARY SHAREHOLDERS' MEETINGS, AND AFTER NOTING THAT "MARIE BOLLORE'S" TERM OF OFFICE EXPIRES AT THE END OF THIS MEETING, DECIDES TO RENEW OF TERM (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

8

RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR - THE SHAREHOLDERS' MEETING, ACTING IN ACCORDANCE WITH THE QUORUM AND MAJORITY CONDITIONS REQUIRED FOR ORDINARY SHAREHOLDERS' MEETINGS, AND AFTER NOTING THAT "SEBASTIEN BOLLORE'S" TERM OF OFFICE EXPIRES AT THE END OF THIS MEETING, DECIDES TO RENEW ITS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

9

APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE-SAY ON PAY "EX POST"

10

APPROVAL OF THE DIRECTORS' REMUNERATION POLICY ESTABLISHED BY THE BOARD OF DIRECTORS - "EX ANTE" VOTING PROCEDURE

11

POWERS FOR FORMALITIES