2025 ANNUAL GENERAL MEETING

The Annual General Meeting will take place on Thursday, April 17, 2025 at 10:30 am (Paris time) at the Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris, France.

DOCUMENTATION

> Procedure for making available and consulting preparatory documents
> Convening Brochure at the Shareholders’ Meeting April 17, 2025 (e-accessible)
> Single attendance form
> Reply form to opt for e-Notice
> Convening notice published to the BALO on March 26, 2025
> Draft Bylaws updated April 17, 2025
> Statutory Auditors’ Reports on the draft resolutions (included in the Convening brochure)
> How to participate in the Combined Shareholders’ Meeting of April 17, 2025

> Notice specifying the availability of 2024 Universal Registration Document
> 2024 Universal Registration Document

> Notice of meeting published to the BALO on March 10, 2025 – French version only
> Resolutions for the approval of the combined shareholders’ meeting
> Board of Directors Report on the draft resolutions
> Summary of current financial delegations
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting on March 10, 2025 – French version only

> Find out more about the dividend
> Find out more about the method of holding shares

WEBCAST

> The AGM will be transmitted live and on replay.
> The link will be available here just before the AGM