Form of Proxy

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

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

APPROPRIATION OF PROFIT FOR THE FINANCIAL YEAR

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

APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE TITLE DE THE 2025 FINANCIAL YEAR TO MR. XAVIER WAGNER, CHIEF EXECUTIVE OFFICER OF THE COMPANY DUE TO HIS MANDATE MR. XAVIER WAGNER

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE TITLE DE THE 2024 FINANCIAL YEAR TO MR. PARIS MOURATOGLOU, CHAIRMAN OF THE COMPANY, DUE TO HIS MANDATE MR. PARIS MOURATOGLOU

APPROVAL OF THE COMPANYS CORPORATE OFFICERS REMUNERATION POLICY

APPROVAL GIVEN TO THE BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES

RENEWAL OF THE TERM OF OFFICE OF CO-AUDITOR OPSIONE

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE IN THE SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING DIRECT OR INDIRECT ACCESS TO THE COMPANYS SHARE CAPITAL AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE IN THE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS IN THE EVENT OF AN ISSUE WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS UNDER THE CONDITIONS OF THE FOURTEENTH AND EIGHTEENTH RESOLUTIONS, TO SET, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, THE ISSUE PRICE UNDER THE CONDITIONS SET BY THE GENERAL MEETING

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY CAPITALIZATION OF BONUSES, RESERVES, PROFITS OR OTHER

DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE IN THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER

DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS

DELEGATION TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING OR FUTURE SHARES

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES

POWERS OF ATTORNEY