Universal Registration Document Fiscal 2025

Performance shares that became available during Fiscal 2025

No performance shares vested for Sophie Bellon, Chairwoman and CEO, during Fiscal 2025. As a reminder, Sophie Bellon did not receive any performance share grants prior to Fiscal 2023.

The key terms of the performance share plans under which the shares became available during Fiscal 2025 are described in section 7.3.4.

Post-term benefits

In accordance with the compensation policy for the Chief Executive Officer approved by shareholders at the Annual General Meetings held on 19 December 2022 (94.4% approval), 15 December 2023 (82.5%), and 17 December 2024 (91.1%) - covering the entire period during which Sophie Bellon has served as Chairwoman and CEO - as the policy applies to all employees, and taking into account Sophie Bellon’s stated intention to exercise her retirement rights, the Board of Directors confirmed the retention of unvested rights under the performance share plans granted in January 2023, February 2024, and April 2025. It is recalled that she did not benefit from any free share awards prior to Fiscal 2023 and therefore has not definitively acquired any shares with her duties to date.The delivery of the shares will remain subject to the satisfaction of the performance conditions, with no acceleration of the vesting period.

There will be no performance share awards for Sophie Bellon in respect of Fiscal 2026.

History of performance shares granted to the Chairwoman and Chief Executive Officer

TABLE 9, BASED ON THE AFEP-MEDEF CODE TEMPLATE AND AMF RECOMMENDATION 2021-02

PLAN DATE	VALUATION OF SHARES⁽¹⁾ (in euros)	NUMBER OF PERFORMANCE SHARES INITIALLY GRANTED	PERFORMANCE CONDITIONS	NUMBER OF VESTED SHARES	VESTING DATE	AVAILABILITY DATE
04/24/2025	04/24/2025 VALUATION OF SHARES ⁽¹⁾ (in euros)1,589,360	04/24/2025 NUMBER OF PERFORMANCE SHARES INITIALLY GRANTED 40,000	04/24/2025 PERFORMANCE CONDITIONS 100%	04/24/2025 NUMBER OF VESTED SHARES N/A	04/24/2025 VESTING DATE 04/23/2028	04/24/2025 AVAILABILITY DATE 04/24/2028
02/23/2024	02/23/2024 VALUATION OF SHARES ⁽¹⁾ (in euros)1,978,368	02/23/2024 NUMBER OF PERFORMANCE SHARES INITIALLY GRANTED 34,500	02/23/2024 PERFORMANCE CONDITIONS 100%	02/23/2024 NUMBER OF VESTED SHARES N/A	02/23/2024 VESTING DATE 02/22/2027	02/23/2024 AVAILABILITY DATE 02/23/2027
01/31/2023	01/31/2023 VALUATION OF SHARES ⁽¹⁾ (in euros)1,784,516	01/31/2023 NUMBER OF PERFORMANCE SHARES INITIALLY GRANTED 33,844⁽¹⁾	01/31/2023 PERFORMANCE CONDITIONS 100%	01/31/2023 NUMBER OF VESTED SHARES N/A	01/31/2023 VESTING DATE 01/30/2026	01/31/2023 AVAILABILITY DATE 01/31/2026

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(1) Following the Pluxee spin-off, the 24,500 performance shares awarded to Sophie Bellon on January 31, 2023 were adjusted to 33,844 performance shares, with no impact on the IFRS value of the grant, which remains at 1,784,516 euros. In accordance with the compensation policy approved at the Annual Shareholders Meeting of December 15, 2023, as indicated in the Board of Directors’ report on earnings distribution presented to the Ordinary Shareholders Meeting of January 30, 2024, and pursuant to article L.228-99 of the French Commercial Code, the Board of Directors decided to protect the rights of Sodexo share plan beneficiaries whose shares were scheduled to vest after the spin-off date, through a technical adjustment consisting of multiplying the number of outstanding performance shares by the following ratio:

It should be remembered that Sodexo’s long-term compensation system currently consists solely of performance share grants. The tables relating to stock options referred to in the AFEP-MEDEF Code are not applicable and accordingly have not been provided.

Summary of benefits – Chairwoman and Chief Executive Officer

TABLE 11, BASED ON THE AFEP-MEDEF CODE TEMPLATE AND AMF RECOMMENDATION 2021-02

	EMPLOYMENT CONTRACT		SUPPLEMENTAL PENSION PLAN		COMPENSATION OR ENTITLEMENTS DUE OR LIKELY TO BECOME DUE AS A RESULT OF A CHANGE IN DUTIES OR LOSS OF OFFICE		INDEMNITY RELATING TO A NON-COMPETE CLAUSE
	YES	NO	YES	NO	YES	NO	YES	NO
Sophie Bellon Chairwoman and Chief Executive Officer
Appointment date: January 26, 2016		X	X*			X		X
Expiration of current term: Annual Shareholders Meeting held to approve the financial statements for Fiscal 2026