Form of Proxy

Approval of the annual financial statements for the fiscal year to 31 March 2026

Approval of the consolidated financial statements for the fiscal year to 31 March 2026

Appropriation of the result for the fiscal year to 31 March 2026

Approval of a regulated agreement

Renewal of the term of office of Mr Baudouin Prot as a Director

Appointment of Mr Pascal Bouchiat as a Director to replace Ms Clotilde Delbos, whose term of office comes to an end at the close of this Shareholders' Meeting

Appointment of Ms Ana Girs Calpe as a Director to replace Ms Bi Yong Chungunco, whose term of office comes to an end at the close of this Shareholders' Meeting

Appointment of Mr Martin Sion as a new Director

Approval of the changes made to the 2025/26 remuneration policy for the Chief Executive Officer

Approval of the 2026/27 remuneration policy for the Chief Executive Officer (excluding his sign-on bonus)

Approval of the sign-on bonus proposed as part of the 2026/27 remuneration policy for the Chief Executive Officer

Approval of the 2026/27 remuneration policy for the Chairman of the Board of Directors

Approval of the 2026/27 remuneration policy for the Directors

Approval of the information specified in Article L. 22-10-9 I of the French Commercial Code

Approval of the fixed, variable and exceptional components of the total remuneration and benefits of all kinds paid during the last fiscal year or granted for that fiscal year to Mr Henri Poupart-Lafarge, in his capacity as Chief Executive Officer

Approval of the fixed, variable and exceptional components of the total remuneration and benefits of all kinds paid during the last fiscal year or granted for that fiscal year to Mr Philippe Petitcolin, in his capacity as Chairman of the Board of Directors

Authorisation to be granted to the Board of Directors to trade in the Company's shares

Authorisation to the Board of Directors to reduce the share capital by cancelling treasury shares

Delegation to the Board of Directors to increase the share capital by capitalisation of premiums, reserves, profits or any other sums

Delegation to the Board of Directors to increase the share capital of the Company by issuing shares and/or securities giving access to the share capital, with a preferential subscription right

Delegation to the Board of Directors to increase the share capital of the Company by issuing shares and/or securities giving access to the share capital, with withdrawal of the preferential subscription right, by public offer other than the public offers referred to in Article L. 411-2 1o of the French Monetary and Financial Code

Delegation of authority to be given to the Board of Directors to decide to increase the share capital of the Company by issuing shares and/or securities giving access to the share capital, with withdrawal of the preferential subscription right, by a public offer specified in Article L. 411-2 1o of the French Monetary and Financial Code

Delegation to the Board of Directors to increase the Company's share capital by issuing shares and/or securities giving access to the share capital, with withdrawal of the preferential subscription right, reserved for members of savings plans

Delegation to the Board of Directors to increase the Company's share capital by issuing shares and/or securities giving access to the share capital, with withdrawal of the preferential subscription right, reserved for a category of beneficiaries

Delegation to the Board of Directors to increase the Company's share capital by issuing shares and/or securities giving access to the share capital, with withdrawal of the preferential subscription right, reserved for one or more named beneficiaries

Delegation to the Board of Directors to increase the number of securities to be issued in the event of a share capital increase, with the preferential subscription right maintained or withdrawn

Right to issue shares and/or securities giving access to shares to be issued by the Company as consideration for contributions in kind consisting of equity securities or securities giving access to the share capital

Delegation to the Board of Directors to issue shares in the Company, following the issuance by subsidiaries of the Company of securities giving access to the Company's share capital, with withdrawal of the preferential subscription right of shareholders

Authorisation to the Board of Directors to make free grants of existing shares or shares to be issued, to employees and corporate officers of the Group or to some of them

Amendments to the Articles of Association - Staggering of Directors' terms of office

Powers to carry out formalities