| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the parent company financial statements for the year ended December31, 2025 |
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| 2 |
Approval of the consolidated financial statements forthe year ended December31, 2025 |
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| 3 |
Appropriation of net income for 2025 and setting ofthedividend |
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| 4 |
Renewal of the term of office of Vronique Weill as Director |
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| 5 |
Renewal of the term of office of Serge Weinberg as Director |
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| 6 |
Appointment of Marie-Hlne Chenut as Director |
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| 7 |
Appointment of Laurent Kleitman as Director |
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| 8 |
Approval of the information referred to in Article L.22-10-9(I) of the French Commercial Code relating to remuneration paid during or awarded in respect of the year ended December31, 2025, to corporate officers |
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| 9 |
Approval of the fixed, variable and exceptional components of total remuneration and benefits in kind paid during or awarded in respect of the year ended December 31, 2025 to Franois-Henri Pinault, Chairman and Chief Executive Officer, for the period from January 1 to September 14, 2025 |
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| 10 |
Approval of the fixed, variable and exceptional components of total remuneration and benefits in kind paid during or awarded in respect of the year ended December 31, 2025 to Luca de Meo, Chief Executive Officer, for the period from September 15 to December 31, 2025 |
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| 11 |
Approval of the fixed, variable and exceptional components of total remuneration and benefits in kind paid during or awarded in respect of the year ended December 31, 2025 to Franois-Henri Pinault, Chairman of the Board of Directors, for the period from September 15 to December 31, 2025 |
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| 12 |
Approval of the remuneration policy for the Chief Executive Officer |
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| 13 |
Approval of the remuneration policy for the Chairman of the Board of Directors |
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| 14 |
Approval of the remuneration policy for Directors |
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| 15 |
Appointment of the firm Ernst & Young Audit as principal Statutory Auditor responsible for the certification of the financial statements |
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| 16 |
Appointment of the firm Ernst & Young Audit as Statutory Auditor responsible for the certification of sustainability information |
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| 17 |
Appointment of the firm Auditex as alternate Statutory Auditor |
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| 18 |
Authorization for the Board of Directors to purchase, retain or transfer the Company’s shares |
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| 19 |
Authorization for the Board of Directors to award free ordinary shares of the Company, either existing or to be issued, subject as the case may be to performance conditions, for the benefit of employees and executive corporate officers of the Company and related companies, or certain categories thereof, entailing waiver by shareholders of theirpref |
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| 20 |
Delegation of authority to the Board of Directors to issue ordinary shares reserved for employees, former employees and eligible corporate officers who are members of an employee savings plan, with shareholders’ preferential subscription rights waived in their favor (only to be used outside of public offer periods) |
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| 21 |
Delegation of authority to the Board of Directors to issue ordinary shares reserved for named categories of beneficiaries, with shareholders’ preferential subscription rights waived in their favor (only to be used outside of public offer periods) |
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| 22 |
Powers to carry out formalities |
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