Universal Registration Document Fiscal 2025

COMPOSITION OF THE BOARD OF DIRECTORS AFTER THE SHAREHOLDERS MEETING OF DECEMBER 16, 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 INDICATED)	SENIORITY (YEARS)	NUMBER OF SODEXO SHARES HELD	BOARD COMMITTEE MEMBERSHIPS
CHAIRWOMAN OF THE BOARD OF DIRECTORS
	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 INDICATED) 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 MEMBERSHIPS
INDEPENDENT DIRECTORS⁽¹⁾
	Geneviève Bich ⁽²⁾ 10/23/1965	Geneviève Bich ⁽²⁾ 10/23/1965 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0	Geneviève Bich ⁽²⁾ 10/23/1965 FIRST APPOINTED TO THE BOARD 12/16/2025	Geneviève Bich ⁽²⁾ 10/23/1965 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2028	Geneviève Bich ⁽²⁾ 10/23/1965 SENIORITY (YEARS) 0	Geneviève Bich ⁽²⁾ 10/23/1965 NUMBER OF SODEXO SHARES HELD —
	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 INDICATED) 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
	Françoise Colpron ⁽²⁾ 08/22/1970	Françoise Colpron ⁽²⁾ 08/22/1970 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 3	Françoise Colpron ⁽²⁾ 08/22/1970 FIRST APPOINTED TO THE BOARD 12/16/2025	Françoise Colpron ⁽²⁾ 08/22/1970 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2028	Françoise Colpron ⁽²⁾ 08/22/1970 SENIORITY (YEARS) 0	Françoise Colpron ⁽²⁾ 08/22/1970 NUMBER OF SODEXO SHARES HELD —
	Federico J. González Tejera 04/12/1964	Federico J. González Tejera 04/12/1964 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0	Federico J. González Tejera 04/12/1964 FIRST APPOINTED TO THE BOARD 01/12/2021	Federico J. González Tejera 04/12/1964 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2026	Federico J. González Tejera 04/12/1964 SENIORITY (YEARS) 5	Federico J. González Tejera 04/12/1964 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 INDICATED) 2028	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 INDICATED) 2026	Gilles Pélisson 05/26/1957 SENIORITY (YEARS) 2	Gilles Pélisson 05/26/1957 NUMBER OF SODEXO SHARES HELD 750
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 INDICATED) 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 INDICATED) 2026	Nathalie Bellon-Szabo 01/26/1964 SENIORITY (YEARS) 36	Nathalie Bellon-Szabo 01/26/1964 NUMBER OF SODEXO SHARES HELD 12,082
	Bellon SA, représentée par Patrice de Talhouët ⁽³⁾ 06/18/1966	Bellon SA, représentée par Patrice de Talhouët ⁽³⁾ 06/18/1966 NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0	Bellon SA, représentée par Patrice de Talhouët ⁽³⁾ 06/18/1966 FIRST APPOINTED TO THE BOARD 12/16/2022	Bellon SA, représentée par Patrice de Talhouët ⁽³⁾ 06/18/1966 TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2028	Bellon SA, représentée par Patrice de Talhouët ⁽³⁾ 06/18/1966 SENIORITY (YEARS) 0	Bellon SA, représentée par Patrice de Talhouët ⁽³⁾ 06/18/1966 NUMBER OF SODEXO SHARES HELD 64,514,911
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 INDICATED) 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 INDICATED) 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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Members of the Board of Directors qualified as independent directors on the basis of the criteria set out in the AFEP-MEDEF Code to which the Company refers.
Véronique Laury and Cécile Tandeau de Marsac did not wish to have their directorships renewed. Therefore, the Board of Directors, upon recommendation of the Nominating Committee, has proposed to the Combined Shareholders Meeting to be held on December 16, 2025 the appointment of Geneviève Bich and Françoise Colpron, as directors, for a three-year term i.e., until the Annual Shareholders Meeting held to approve the financial statements for the Fiscal 2028.
In order to ensure both the continuity of the Pierre Bellon family's commitment to the Group and that of the work of the Board of Directors, it is proposed, on the recommendation of the Nominating Committee, that Bellon SA be appointed as a director, succeeding Patrice de Talhouët, whose term of office is expiring. Should Bellon SA be appointed as a director, it would designate its Chief Executive Officer, Patrice de Talhouët, as its permanent representative.
The Board of Directors, upon recommendation of the Nominating Committee, has proposed to the Combined Shareholders Meeting to be held on December 16, 2025 the renewal of Luc Messier's term of office, as a director for a three-year term i.e., until the Annual Shareholders Meeting held to approve the financial statements for the Fiscal 2028.
In accordance with French law and the AFEP-MEDEF Code, directors representing employees are not included for the calculation of the representation of men and women on the Board or the percentage of independent directors.

60%Independent Directors (excluding Directors representing employees)

61 yearsAverage age of Directors

40% Female Directors(excluding directors representing employees)

Biographical information on each of the directors is provided in section 7.1.4.1 and, for the new directors, in section 7.1.4.2 of this Fiscal 2025 Universal Registration Document.

Universal Registration Document Fiscal 2025

Composition of the board of directors after the shareholders meeting of December 16, 2025

COMPOSITION OF THE BOARD OF DIRECTORS AFTER THE SHAREHOLDERS MEETING OF DECEMBER 16, 2025