Form of Proxy

THE SHAREHOLDERS' MEETING, AFTER HEARING THE READING OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS FOR THE 2025 FINANCIAL YEAR, APPROVES IN ALL THEIR PARTS AND IN THE PRESENTATION MADE TO THEM, THE FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE BALANCE SHEET AS OF DECEMBER 31, 2025

THE SHAREHOLDERS' MEETING APPROVES THE APPROPRIATION OF THE PROFIT OF EURO 127,340,647.66 AS PROPOSED BY THE BOARD OF DIRECTORS, I.E., TAKING INTO ACCOUNT A PREVIOUS CARRY-FORWARD OF EURO 5,168,354.00

THE SHAREHOLDERS' MEETING APPROVES THE AGREEMENTS MENTIONED IN THE STATUTORY AUDITORS' SPECIAL REPORT AND FALLING WITHIN THE SCOPE OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, AS WELL AS THE TRANSACTIONS RELATED THERETO

THE SHAREHOLDERS' MEETING, AFTER HEARING THE READING OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS DURING THE 2025 FINANCIAL YEAR, APPROVES, IN ALL THEIR PARTS AND IN THE PRESENTATION MADE TO THEM, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2025

THE SHAREHOLDERS' MEETING RATIFIES THE CO-OPTATION DECIDED BY THE BOARD OF DIRECTORS ON FEBRUARY 18, 2026, OF "MRS. ANNE JANCOVICI", BORN ON 31/08/1977 IN REIMS, DOMICILED AT 34 RUE SINGER, 75016 PARIS, TO REPLACE "MRS. PASCALE GRANOTIER", WHO HAS RESIGNED

AFTER RATIFYING THE CO-OPTATION OF "MS. ANNE JANCOVICI", THE SHAREHOLDERS' MEETING DECIDES TO APPOINT "MS. ANNE JANCOVICI" AS A DIRECTOR FOR THE STATUTORY TERM OF FIVE YEARS FROM THE DATE OF THIS MEETING, IN ORDER TO ENSURE A STAGGERED TERM OF OFFICE WITHIN THE BOARD OF DIRECTORS, AS RECOMMENDED BY THE AFEP-MEDEF CODE

THE SHAREHOLDERS' MEETING DECIDES TO APPOINT AS A NEW INDEPENDENT DIRECTOR, "MRS. CHRISTINE MEYER-FORRLER", BORN ON MAY 7, 1969 IN STRASBOURG, DOMICILED AT 1 RUE DU SYLVANER, 67370 TRUCHTERSHEIM, FOR A PERIOD OF FIVE YEARS, I.E. UNTIL THE ORDINARY SHAREHOLDERS' MEETING CALLED TO ACT IN 2031 ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED IN 2030

THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORT ON CORPORATE GOVERNANCE REFERRED TO IN ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE, APPROVES, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE, THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE PRESENTED THEREIN (SECTION 6)

THE SHAREHOLDERS' MEETING, HAVING TAKEN NOTE OF THE REPORT ON CORPORATE GOVERNANCE REFERRED TO IN ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE, APPROVES, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE, THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

THE SHAREHOLDERS' MEETING, HAVING TAKEN NOTE OF THE REPORT ON CORPORATE GOVERNANCE REFERRED TO IN ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE, APPROVES, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE, THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORT ON CORPORATE GOVERNANCE REFERRED TO IN ARTICLE L. 225-37 OF THE COMMERCIAL CODE, APPROVES, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE, THE REMUNERATION POLICY OF THE CHIEF EXECUTIVE OFFICER AS DESCRIBED THEREIN (SECTION 6)

THE SHAREHOLDERS' MEETING, HAVING TAKEN NOTE OF THE REPORT ON CORPORATE GOVERNANCE REFERRED TO IN ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE, APPROVES, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE, THE REMUNERATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICER AS DESCRIBED THEREIN (SECTION 6)

THE SHAREHOLDERS' MEETING, HAVING TAKEN NOTE OF THE REPORT ON CORPORATE GOVERNANCE REFERRED TO IN ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE, APPROVES, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE, THE REMUNERATION POLICY FOR DIRECTORS AS DESCRIBED THEREIN (SECTION 6)

ALL POWERS ARE GIVEN TO THE BEARER OF A COPY OR EXTRACT OF THE MINUTES OF THIS GENERAL MEETING TO MAKE ALL DEPOSITS, PUBLICATIONS AND DECLARATIONS PROVIDED FOR BY LAW