Documentation relating to the Shareholders’ Meeting

• Convening brochure
  The convening brochure includes in particular the agenda for the shareholders’ meeting of May 15, 2025, the draft resolutions, the report of the Board of directors on the draft resolutions and the presentation of Board candidates.
• Shareholders’ meeting prior notice – BALO (in French)
• Shareholders’ meeting notice – BALO (in French)
• Voting Form Specimen

General Documentation

• Bylaws – May 16, 2024
• Draft amended bylaws – as at May 15, 2025
• Internal Regulations of the Board of Directors – July 23th, 2024
• 2024 Universal Registration Document including the 2024 Annual Financial Report
  The Universal Registration document includes the Integrated Report, the Annual Financial report for 2024 and in particular the Management Report of the Board of Directors for 2024, the Report of the Board of Directors on corporate governance, the 2024 consolidated and company financial statements, the list of related-party agreements and the auditors reports on 2024 consolidated and company accounts and on related-party agreements. It also contains the sustainability statement and the report on the certification of sustainability information and verification of the disclosure requirements.
• Information relating to the number of shares and voting rights on the date of publication of the prior notice of the General Meeting of May 15, 2025

Documents established by statutory Auditors

• Declaration on compensations (in French)
• Declaration on payments made under Article 238 bis of French Tax Code (in French)
• Report on the capital reduction (resolution 15) (in French)
• Report on the issue of various securities with maintenance and/or cancellation of preferential subscription rights (resolutions 16, 18, 19, 20 and 21) (in French)
• Report on the issue of ordinary shares and/or various securities of the company reserved for members of a company savings plan (resolution 22) (in French)
• Report on the issue of ordinary shares reserved for a category of persons (resolution 23) (in French)
• Report on the authorization to grant performance shares (resolution 24) (in French)
• Report on the authorization to grant free shares (resolution 25) (in French)