Universal Registration Document Fiscal 2025

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

Family relationships within the Board of Directors

Nathalie Bellon-Szabo and François-Xavier Bellon, (Directors), are the sister and brother of Sophie Bellon, Chairwoman and CEO of the Company;

Nathalie Bellon-Szabo (Director) is a member of the Sodexo Leadership Team.

Absence of conflict of interest

There are no potential conflicts of interest between the duties of the members of the administrative and Executive Management bodies with respect to Sodexo and their private interests.

As of August 31, 2025, the family holding company Bellon SA held 43.8% of Sodexo’s share capital and 58.8% of the exercisable voting rights. Mr. and Mrs. Pierre Bellon and their children entered into an agreement in June 2015 to prevent their direct descendants from freely transferring their Bellon SA shares for 50 years. Bellon SA does not intend to sell its stake in Sodexo to third parties.

Each Director signs an annual statement confirming the absence of any conflict of interest.

Negative disclosures involving Corporate Officers

As far as the Company is aware, no Corporate Officer has during the past five years been:

• convicted of fraud;
• associated with a bankruptcy, receivership, or liquidation;
• officially incriminated and/or subject to any official public sanction issued by a statutory or regulatory authority; or
• prohibited by a court from acting as a Board member, a Supervisory Board member, or a member of senior management of an issuer, or from participating in the management or business affairs of an issuer.

Service agreements providing for benefits

There are no service agreements between any Corporate Officer and Sodexo or any of its subsidiaries that provide for the granting of benefits upon termination.

7.2.2 Transactions in Sodexo shares carried out by Corporate Officers, Board members, members of their family and related persons

Under article 223-26 of the French securities regulator’s (Autorité des marchés financiers – AMF) General Regulation, the transactions in Company shares by Corporate Officers, directors and persons closely related to these officers and directors were declared to the AMF pursuant to article L.621-18-2 of the French Monetary and Financial Code (Code monétaire et financier) during Fiscal 2025 and are as follows: