In the first and second resolutions, shareholders are invited to adopt the individual company financial statements of Sodexo for Fiscal 2025, showing net income of 777 million euros, and the consolidated financial statements of the Group, showing profit attributable to equity holders of the parent amounting to 695 million euros, as set out in Chapters 4 and 5 of this Fiscal 2025 Universal Registration Document.
In compliance with article 223 quater of the French General Tax Code (Code général des impôts), it is specified that no expenses falling within the scope of said Code were incurred during Fiscal 2025.
Having considered the Board of Directors’ Report and the Statutory Auditors’ Report on the individual company financial statements for Fiscal 2025, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings, adopts the individual company financial statements for the fiscal year ended August 31, 2025 as presented, with net income of 776 625 679 euros. The Shareholders Meeting also approves the transactions reflected in these financial statements and/or described in these reports.
In application of article 223 quater of the French General Tax Code, the Shareholders Meeting notes that no expenses within the scope of article 39-4 of said Code were incurred in Fiscal 2025.
Having considered the Board of Directors’ Report and the Statutory Auditors’ Report on the consolidated financial statements, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings, adopts the consolidated financial statements for the fiscal year ended August 31, 2025, as presented, which show profit attributable to equity holders of the parent of 695 million euros.
The Shareholders Meeting also approves the transactions reflected in these financial statements and/or described in these reports.
