Universal Registration Document Fiscal 2025

7. Corporate governance

7.1 Corporate governance of Sodexo

7.1.1 Organizational Structure of Sodexo as at August 31, 2025
7.1.2 A long-term family shareholder base that is stable and involved
7.1.3 Governance and Management Bodies
7.1.4 Composition of the Board of Directors as at August 31, 2025
7.1.5 Principles governing the composition of the Board of Directors
7.1.6 Operating procedures and preparation of the work of the Board of Directors
7.1.7 Sodexo Leadership Team as at August 31, 2025
7.1.8 Authorizations currently in force relating to capital increases
7.1.9 Attendance of shareholders at the Annual Shareholders Meeting
7.1.10 Factors that could have an impact in the event of a public tender offer

7.2 Statements by Directors and related-party agreements

7.2.1 Statements by Directors referred to in Annex 1 of Delegated Regulation (EU) No. 2019/980
7.2.2 Transactions in Sodexo shares carried out by Corporate Officers, Board members, members of their family and related persons
7.2.3 Related-party agreements

7.3 Compensation

7.3.1 Compensation policy for Corporate Officers (ex ante say on pay)
7.3.2 Information on the components of compensation paid or awarded to Corporate Officers (ex post say on pay)
7.3.3 Compensation policy for the Sodexo Leadership Team
7.3.4 Description of the long-term incentive plan – Restricted share plans