Universal Registration Document Fiscal 2025

7.1.4 Composition of the Board of Directors as at August 31, 2025

		NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES	FIRST APPOINTED TO THE BOARD	TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR)	SENIORITY (YEARS)	NUMBER OF SODEXO SHARES HELD	BOARD COMMITTEE MEMBERSHIP
CHAIRWOMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER
	Sophie Bellon 08/19/1961	Sophie Bellon 08/19/1961 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 1	Sophie Bellon 08/19/1961 FIRST APPOINTED TO THE BOARD 07/26/1989	Sophie Bellon 08/19/1961 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2026	Sophie Bellon 08/19/1961 SENIORITY (YEARS) 36	Sophie Bellon 08/19/1961 NUMBER OF SODEXO SHARES HELD 7,964	Sophie Bellon 08/19/1961 BOARD COMMITTEE MEMBERSHIP
INDEPENDENT DIRECTORS⁽¹⁾
	Jean-Baptiste Chasseloup de Chatillon 03/19/1965	Jean-Baptiste Chasseloup de Chatillon 03/19/1965 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0	Jean-Baptiste Chasseloup de Chatillon 03/19/1965 FIRST APPOINTED TO THE BOARD 12/14/2021	Jean-Baptiste Chasseloup de Chatillon 03/19/1965 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2027	Jean-Baptiste Chasseloup de Chatillon 03/19/1965 SENIORITY (YEARS) 4	Jean-Baptiste Chasseloup de Chatillon 03/19/1965 NUMBER OF SODEXO SHARES HELD 400
	Federico J. González Tejera 12/04/1964	Federico J. González Tejera 12/04/1964 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0	Federico J. González Tejera 12/04/1964 FIRST APPOINTED TO THE BOARD 01/12/2021	Federico J. González Tejera 12/04/1964 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2026	Federico J. González Tejera 12/04/1964 SENIORITY (YEARS) 5	Federico J. González Tejera 12/04/1964 NUMBER OF SODEXO SHARES HELD 400
	Véronique Laury⁽²⁾ 29/06/1965	Véronique Laury⁽²⁾ 29/06/1965 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 2	Véronique Laury⁽²⁾ 29/06/1965 FIRST APPOINTED TO THE BOARD 01/21/2020	Véronique Laury⁽²⁾ 29/06/1965 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2025	Véronique Laury⁽²⁾ 29/06/1965 SENIORITY (YEARS) 6	Véronique Laury⁽²⁾ 29/06/1965 NUMBER OF SODEXO SHARES HELD 400
	Luc Messier⁽⁴⁾ 04/21/1964	Luc Messier⁽⁴⁾ 04/21/1964 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 1	Luc Messier⁽⁴⁾ 04/21/1964 FIRST APPOINTED TO THE BOARD 01/21/2020	Luc Messier⁽⁴⁾ 04/21/1964 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2025	Luc Messier⁽⁴⁾ 04/21/1964 SENIORITY (YEARS) 6	Luc Messier⁽⁴⁾ 04/21/1964 NUMBER OF SODEXO SHARES HELD 400
	Gilles Pélisson 05/26/1957	Gilles Pélisson 05/26/1957 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 1	Gilles Pélisson 05/26/1957 FIRST APPOINTED TO THE BOARD 12/15/2023	Gilles Pélisson 05/26/1957 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2026	Gilles Pélisson 05/26/1957 SENIORITY (YEARS) 2	Gilles Pélisson 05/26/1957 NUMBER OF SODEXO SHARES HELD 750
	Cécile Tandeau de Marsac⁽²⁾ 04/17/1963	Cécile Tandeau de Marsac⁽²⁾ 04/17/1963 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 2	Cécile Tandeau de Marsac⁽²⁾ 04/17/1963 FIRST APPOINTED TO THE BOARD 01/24/2017	Cécile Tandeau de Marsac⁽²⁾ 04/17/1963 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2025	Cécile Tandeau de Marsac⁽²⁾ 04/17/1963 SENIORITY (YEARS) 9	Cécile Tandeau de Marsac⁽²⁾ 04/17/1963 NUMBER OF SODEXO SHARES HELD 400
FAMILY DIRECTORS
	François-Xavier Bellon 09/10/1965	François-Xavier Bellon 09/10/1965 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0	François-Xavier Bellon 09/10/1965 FIRST APPOINTED TO THE BOARD 07/26/1989	François-Xavier Bellon 09/10/1965 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2027	François-Xavier Bellon 09/10/1965 SENIORITY (YEARS) 36	François-Xavier Bellon 09/10/1965 NUMBER OF SODEXO SHARES HELD 36,383
	Nathalie Bellon-Szabo 01/26/1964	Nathalie Bellon-Szabo 01/26/1964 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 1	Nathalie Bellon-Szabo 01/26/1964 FIRST APPOINTED TO THE BOARD 07/26/1989	Nathalie Bellon-Szabo 01/26/1964 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2026	Nathalie Bellon-Szabo 01/26/1964 SENIORITY (YEARS) 36	Nathalie Bellon-Szabo 01/26/1964 NUMBER OF SODEXO SHARES HELD 12,082
NON-INDEPENDENT DIRECTOR
	Patrice de Talhouët⁽³⁾ 06/18/1966	Patrice de Talhouët⁽³⁾ 06/18/1966 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0	Patrice de Talhouët⁽³⁾ 06/18/1966 FIRST APPOINTED TO THE BOARD 12/19/2022	Patrice de Talhouët⁽³⁾ 06/18/1966 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2025	Patrice de Talhouët⁽³⁾ 06/18/1966 SENIORITY (YEARS) 3	Patrice de Talhouët⁽³⁾ 06/18/1966 NUMBER OF SODEXO SHARES HELD 400
DIRECTORS REPRESENTING EMPLOYEES⁽⁵⁾
	Olivier Marchand 03/23/1962	Olivier Marchand 03/23/1962 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0	Olivier Marchand 03/23/1962 FIRST APPOINTED TO THE BOARD 12/18/2024	Olivier Marchand 03/23/1962 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2026	Olivier Marchand 03/23/1962 SENIORITY (YEARS) 1	Olivier Marchand 03/23/1962 NUMBER OF SODEXO SHARES HELD N/A
	Cathy Martin 06/05/1972	Cathy Martin 06/05/1972 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0	Cathy Martin 06/05/1972 FIRST APPOINTED TO THE BOARD 09/10/2015	Cathy Martin 06/05/1972 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR) 2026	Cathy Martin 06/05/1972 SENIORITY (YEARS) 10	Cathy Martin 06/05/1972 NUMBER OF SODEXO SHARES HELD N/A

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Independent directors based on the criteria set out in the AFEP-MEDEF Code to which the Company refers.
Véronique Laury and Cécile Tandeau de Marsac informed the Board of Directors of their decision not to seek renewal of their terms of office.
In order to ensure both the continuity of Pierre Bellon family’s commitment to the Group and the work of the Board of Directors, it is proposed — on the recommendation of the Nominating Committee — that Bellon SA, represented by Patrice de Talhouët, be appointed as a director for a three-year term, i.e., until the Shareholders Meeting held to adopt the Fiscal 2028 financial statements, succeeding Patrice de Talhouët, whose term is expiring.
The Board of Directors proposes that the Combined Shareholders Meeting to be held on December 16, 2025 renew Luc Messier's term of office for a period of three years, i.e., until the Shareholders Meeting held to adopt the Fiscal 2028 financial statements.
In accordance with French law and the AFEP-MEDEF Code, directors representing employees are not included in the calculation of the representation of men and women on the Board or the percentage of independent directors.

60%of independent directors (excluding directors representing employees)

99%attendance rate at Board meetings

61 yearsyears average age of directors

50%of Specialized Committees chaired by women

40%of directors are women (excluding the director representing employees)