2026 annual general meeting

• Quorum – May 21, 2026
• Result of the vote – May 21, 2026
• 2026 Annual Shareholders’ meeting presentation – May 21, 2026

General documentation

• Bylaws – July 31st, 2025
• Draft amended bylaws – May 21, 2026
• Internal Regulations of the Board of Directors – July 23th, 2024
• 2025 Universal Registration Document including the 2025 Annual Financial Report
  The Universal Registration document includes the Integrated Report, the Annual Financial report for 2025 and in particular the Management Report of the Board of Directors for 2025, the Report of the Board of Directors on corporate governance, the 2025 consolidated and company financial statements, the list of related-party agreements and the auditors reports on 2025 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 21, 2026

Documentation relating to the Shareholders’ Meeting

• Convening brochure:
  The convening brochure includes in particular the agenda for the shareholders’ meeting of May 21, 2026, 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

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 increase reserved for members of a company savings plan (resolution 17 of 2025 shareholders meeting) (in French)
• Report on the capital increase with the elimination of preferential subscription rights (resolution 18 of 2025 shareholders meeting) (in French)
• Report on the capital reduction (resolution 17) (in French)
• Report on the authorization to grant performance shares (resolution 18) (in French)
• Report on the authorization to grant free shares (resolution 19) (in French)