2021 Universal Registration Document

BOARD OF DIRECTORS’ REPORT AND DRAFT RESOLUTIONS OF THE SHAREHOLDERS’ MEETING OF MAY 18, 2022

Ordinary General Meeting

RESOLUTION 9 Approval of the information on the compensation of corporate officers for 2021

Purpose Pursuant to Article L. 22-10-34 I of the French Commercial Code, you are asked to approve the information mentioned in Article L. 22-10-9 I of the French Commercial Code on the compensation of Directors and corporate officers for 2021. These components are described in Chapter 4.2 of the 2021 Universal Registration Document. Ninth resolution Approval of the information on the compensation of the Directors and corporate officers referred to Article L. 22-10-9 (I) of the French Commercial Code for FY 2021 The General Meeting: voting in accordance with quorum and majority rules for ● Ordinary General Meetings; after considering the report on corporate governance referred ● to in Article L. 225-37 of the French Commercial Code; approves, pursuant to Article L. 22-10-34 I of the French ● Commercial Code, the information mentioned in Article L. 22-10-9 I of the French Commercial Code as described in this report.

RESOLUTION 10 Approval of Pierre Vareille's compensation for 2021, Chair of the Board of Directors up to May 19, 2021

Purpose Pursuant to Article L. 22-10-34 II of the French Commercial Code, you are asked to approve all components of the total compensation and benefits paid in or awarded to Pierre Vareille, Chair of the Board of Directors, up to May 19, 2021. These components are described in Chapter 4.2 of the 2021 Universal Registration Document (page 175). Tenth resolution Approval of the fixed, variable or exceptional components of total compensation and benefits paid or granted up to May 19, 2021 to Pierre Vareille, Chair of the Board of Directors The General Meeting: voting in accordance with quorum and majority rules for ● Ordinary General Meetings; after considering the report on corporate governance referred ● to in Article L. 225-37 of the French Commercial Code; approves, pursuant to Article L. 22-10-34 II of the French ● Commercial Code, the fixed, variable and exceptional components of total compensation and benefits of all kinds paid up during the fiscal year ended December 31, 2021 or granted for the same fiscal year to Pierre Vareille, Chairman of the Board of Directors until May 19, 2021, which are presented in this report.

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