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

Form of Proxy

KERLINK

Notes

MIX MEETING TYPE

No. Proposition For Against Abstain
1

APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 AND DISCHARGE TO THE DIRECTORS

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025

3

APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39(4) OF THE GENERAL TAX CODE

4

APPROPRIATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025

5

APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE

6

RATIFICATION OF THE CO-OPTATION OF "MR. MATTHIEU MALLEDANT" AS A DIRECTOR

7

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS WITH A VIEW TO THE PURCHASE BY THE COMPANY OF ITS OWN SHARES IN ACCORDANCE WITH ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE

8

DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO DECIDE EITHER TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OR GIVING ENTITLEMENT TO A DEBT INSTRUMENT, OR TO INCORPORATE INTO THE CAPITAL PROFITS, RESERVES OR PREMIUMS

9

DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND/OR TRANSFERABLE SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OR GIVING ENTITLEMENT TO A DEBT INSTRUMENT, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT WITHOUT INDICATION OF BENEFICIARIES AND BY PUBLIC OFFERING

10

DELEGATION OF AUTHORITY TO CONFER ON THE BOARD OF DIRECTORS, FOR THE PURPOSE OF DECIDING, THE ISSUANCE OF SHARES AND/OR TRANSFERABLE SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OR ENTITLING THEM TO A DEBT INSTRUMENT, BY WAY OF AN OFFER REFERRED TO IN ARTICLE L.411-2 1 DEGREE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

11

DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND/OR TRANSFERABLE SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OR ENTITLING THEM TO A DEBT INSTRUMENT, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF CATEGORIES OF BENEFICIARIES

12

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES ISSUED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-135-1 OF THE FRENCH COMMERCIAL CODE, IN THE EVENT OF IMPLEMENTATION OF THE DELEGATIONS OF AUTHORITY REFERRED TO IN THE FOUR PREVIOUS RESOLUTIONS WITH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

13

DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE SHARE CAPITAL OR THE ALLOCATION OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO ONE OR MORE NAMED PERSONS

14

DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, IN ONE OR MORE INSTALMENTS, A MAXIMUM NUMBER OF 400,000 WARRANTS FOR SHARES KNOWN AS "BSAS", ENTITLING THE HOLDER TO SUBSCRIBE FOR 400,000 NEW ORDINARY SHARES OF THE COMPANY, THIS ISSUE BEING RESERVED FOR THE BENEFIT OF A SPECIFIC CATEGORY OF PERSONS

15

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES

16

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE IN CASH RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-129-6 OF THE FRENCH COMMERCIAL CODE AND L.3332-18 ET SEQ. OF THE FRENCH (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

17

SETTING OF THE OVERALL CEILING FOR THE ISSUANCE OF SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL APPLICABLE AND TRANSFERABLE SECURITIES REPRESENTING CLAIMS

18

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF SHARES

19

ALIGNMENT OF ARTICLES 25 AND 28 OF THE ARTICLES OF ASSOCIATION WITH THE APPLICABLE PROVISIONS

20

POWERS FOR THE COMPLETION OF FORMALITIES