Universal Registration Document - Fiscal 2024

9.1 Agenda

Ordinary business

1. Adoption of the individual company financial statements for Fiscal 2024.
2. Adoption of the consolidated financial statements for Fiscal 2024.
3. Appropriation of net income for Fiscal 2024; determination of the dividend amount and payment date.
4. Approval of a related-party agreement relating to the sale by the Company of all the shares in Sofinsod to Bellon SA.
5. Reappointment of François-Xavier Bellon as a director for a three-year (3-year) term.
6. Reappointment of Jean-Baptiste Chasseloup de Chatillon as a director for a three-year (3-year) term.
7. Appointment of ERNST & YOUNG Audit as Statutory Auditor responsible for certifying sustainability information.
8. Appointment of KPMG SA as Statutory Auditor responsible for certifying sustainability information.
9. Approval of the components of compensation paid during or awarded for Fiscal 2024 to Sophie Bellon, Chairwoman and CEO.
10. 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.
11. Approval of the compensation policy applicable to the directors.
12. Approval of the compensation policy applicable to the Chief Executive Officer.
13. Authorization for the Board of Directors to purchase shares of the Company.

Extraordinary business

1. Authorization for the Board of Directors to reduce the Company’s share capital by canceling treasury shares.
2. Amendments to article 11 (Deliberations of the Board of Directors) of the Company's bylaws.

Ordinary business

16. Powers to carry out formalities.