Fiscal 2022 Universal Registration Document

8.1 Agenda

Ordinary business

1. Adoption of the individual company financial statements for Fiscal 2022.
2. Adoption of the consolidated financial statements for Fiscal 2022.
3. Appropriation of net income for Fiscal 2022; determination of the dividend amount and payment date.
4. Reappointment of Véronique Laury as a director for a three-year (3-year) term.
5. Reappointment of Luc Messier as a director for a three-year (3-year) term.
6. Reappointment of Cécile Tandeau de Marsac as a director for a three-year (3-year) term.
7. Appointment of Patrice de Talhouët as a new director for a three-year (3-year) term.
8. Appointment of Ernst & Young as Statutory Auditor.
9. Approval of the compensation policy applicable to the Chairwoman and Chief Executive Officer from March 1 to August 31, 2022.
10. Approval of the components of compensation paid during or awarded for Fiscal 2022 to Sophie Bellon, Chairwoman of the Board of Directors, then Chairwoman and Chief Executive Officer.
11. Approval of the information related to the compensation of corporate officers and directors, as referred to in article L.22-10-9 I of the French Commercial Code.
12. Determination of the maximum total annual envelope for directors’ compensation.
13. Approval of the compensation policy applicable to the directors.
14. Approval of the compensation policy applicable to the Chairwoman and Chief Executive Officer.
15. Authorization for the Board of Directors to purchase shares of the Company.

Extraordinary business

16. Authorization for the Board of Directors to reduce the Company’s share capital by canceling treasury shares.
17. Powers to carry out formalities.