Person responsible for the information included in the Universal Registration Document:
Sophie Bellon, Chairwoman and Chief Executive Officer
I hereby declare that, to the best of my knowledge, the information contained in this Universal Registration Document is in accordance with the facts and that the Universal Registration Document makes no omission likely to affect its import.
I further declare that, to the best of my knowledge, the Company financial statements and the consolidated financial statements have been prepared in accordance with the applicable accounting standards and give a true and fair view of the assets and liabilities, financial position and profit or loss of the Company and all the companies included in the scope of consolidation, and that the management report, the contents of which are listed in subsection 10.3.3 (Reconciliation table – Management report), gives a true and fair view of the developments in the results and financial position of the Company and all the companies included within the scope of consolidation, together with a description of the main risks and uncertainties that they face, and that is has been prepared in accordance with the applicable sustainability standards.
Sophie Bellon
Chairwoman and Chief Executive Officer
October 31, 2025
| AUDITORS | FIRST APPOINTED | TERM OF OFFICE | TERM OF OFFICE EXPIRES |
|---|---|---|---|
| STATUTORY AUDITORS | STATUTORY AUDITORS FIRST APPOINTED
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STATUTORY AUDITORSTERM OF OFFICE
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STATUTORY AUDITORS TERM OF OFFICE EXPIRES
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Ernst & Young Audit Member of the Compagnie Régionale de Versailles et du Centre Tour First 1 et 2 place des Saisons 92037 Paris La Defense Cedex Represented by Aymeric de La Morandière and Soraya Ghannem |
Ernst & Young Audit Member of the Compagnie Régionale de Versailles et du Centre Tour First 1 et 2 place des Saisons 92037 Paris La Defense Cedex Represented by Aymeric de La Morandière and Soraya Ghannem FIRST APPOINTED December 19, 2022 |
Ernst & Young Audit Member of the Compagnie Régionale de Versailles et du Centre Tour First 1 et 2 place des Saisons 92037 Paris La Defense Cedex Represented by Aymeric de La Morandière and Soraya Ghannem TERM OFOFFICE 6 fiscal years |
Ernst & Young Audit Member of the Compagnie Régionale de Versailles et du Centre Tour First 1 et 2 place des Saisons 92037 Paris La Defense Cedex Represented by Aymeric de La Morandière and Soraya Ghannem TERM OF OFFICE EXPIRES Shareholders Meeting to adopt the financial statements for Fiscal 2028 |
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KPMG Audit Département de KPMG SA Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles Tour Eqho – 2, avenue Gambetta 92066 Paris-La Défense Cedex, France Represented by Caroline Bruno-Diaz and Eric Ropert |
KPMG Audit Département de KPMG SA Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles Tour Eqho – 2, avenue Gambetta 92066 Paris-La Défense Cedex, France Represented by Caroline Bruno-Diaz and Eric Ropert FIRST APPOINTED February 4, 2003 |
KPMG Audit Département de KPMG SA Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles Tour Eqho – 2, avenue Gambetta 92066 Paris-La Défense Cedex, France Represented by Caroline Bruno-Diaz and Eric Ropert TERM OFOFFICE 6 fiscal years |
KPMG Audit Département de KPMG SA Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles Tour Eqho – 2, avenue Gambetta 92066 Paris-La Défense Cedex, France Represented by Caroline Bruno-Diaz and Eric Ropert TERM OF OFFICE EXPIRES Shareholders Meeting to adopt the financial statements for Fiscal 2026 |
