Universal Registration Document Fiscal 2025

7.3.2 Information on the components of compensation paid or awarded to Corporate Officers

7.3.2 Information on the components of compensation paid or awarded to Corporate Officers (ex post say on pay)

7.3.2.1 Compensation of Sophie Bellon, Chairwoman and Chief Executive Officer

The following tables show a breakdown of the various components of Sophie Bellon’s compensation.

The components of the compensation for the role as Chairwoman and Chief Executive Officer were established in accordance with the compensation policy for the Chief Executive Officer approved by the shareholders at the Combined Shareholders Meeting of December 17, 2024 (12th resolution). This policy provides for fixed, variable and long-term compensation, a supplemental pension plan, and collective health and benefit plans, as well as benefits in kind. It does not include any multi-year variable compensation or exceptional compensation, or any other post-term benefits.

At the Combined Shareholders Meeting of December 16, 2025 shareholders will be given a “say on pay” vote on the total compensation and benefits paid during or awarded for Fiscal 2025 to Sophie Bellon for her duties performed during the fiscal year.

Summary table of compensation, stock options and performance shares awarded to the Chairwoman and Chief Executive Officer
TABLE 1, BASED ON THE AFEP-MEDEF CODE TEMPLATE AND AMF RECOMMENDATION 2021-02
SOPHIE BELLON CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER (in euros) FISCAL 2025 FISCAL 2024
Compensation awarded for the fiscal year (gross, before tax)

Compensation awarded for the fiscal year (gross, before tax)

FISCAL 2025

1,349,631

Compensation awarded for the fiscal year (gross, before tax)

FISCAL 2024

1,349,471
Value of stock options granted

Value of stock options granted

FISCAL 2025N/A

Value of stock options granted

FISCAL 2024N/A
Value of performance shares granted

Value of performance shares granted

FISCAL 2025

1,589,360

Value of performance shares granted

FISCAL 2024

1,978,368
TOTAL TOTALFISCAL 20252,938,991 TOTALFISCAL 20243,327,839
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Summary table of the Chairwoman and Chief Executive Officer's compensation
TABLE 2, BASED ON THE AFEP-MEDEF CODE TEMPLATE AND AMF RECOMMENDATION 2021-02
  FISCAL 2025 FISCAL 2024
(in euros) GROSS AMOUNTS AWARDED (BEFORE TAX) GROSS AMOUNTS PAID (BEFORE TAX) GROSS AMOUNTS AWARDED (BEFORE TAX) GROSS AMOUNTS PAID (BEFORE TAX)
SOPHIE BELLON CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER
Fixed compensation 900,000 900,000 900,000 900,000
Variable compensation(1) 448,200 448,200 448,200 966,195
Exceptional compensation N/A N/A N/A N/A
Directors’ compensation N/A N/A N/A N/A
Benefits in kind(2) 1,431 1,431 1,271 1,271
TOTAL 1,349,631 1,349,631 1,349,471 1,867,466
The following amounts were paid to Sophie Bellon by Bellon SA in respect of her role as a member of the Management Board of Bellon SA(3)        
Fixed compensation 236,689 236,689 210,020 210,020
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