Derichebourg // 2020-2021 Universal Registration Document

6

and shareholder structure Combined General Meeting of January 27, 2022

Seventh resolution Approval of the compensation policy applicable to corporate officers The General Meeting, voting in accordance with the quorum and majority requirements for Ordinary General Meetings, having reviewed the Board of Directors’ report on corporate governance, approves, in accordance with Article L. 22-10-8 of the French Commercial Code, the compensation policy for corporate officers as described in the corporate governance report included in the 2020-2021 Universal Registration Document. Eighth resolution Approval of the information relating to the remuneration of corporate officers mentioned in Article L. 22-10-9 of the French Commercial Code. The General Meeting, voting in accordance with the quorum and majority requirements for Ordinary General Meetings, approves, pursuant to Article L. 22-10-34 of the French Commercial Code, the information referred to in Article L. 22-10-9 of the French Commercial Code mentioned in the corporate governance report included in the 2020-2021 Universal Registration Document. Ninth resolution Approval of the elements of remuneration owed or granted to Mr. Daniel Derichebourg, Chairman and Chief Executive Officer, for the fiscal year ended September 30, 2021 The General Meeting, voting in accordance with the quorum and majority requirements for Ordinary General Meetings, on the proposal of the Board of Directors, approves, in accordance with Article L. 22-10-34 of the French Commercial Code, the fixed, variable and exceptional items making up the total remuneration and benefits of any kind paid during the fiscal year ended September 30, 2021 or granted during that year to Mr. Daniel Derichebourg, Chairman and Chief Executive Officer, as presented in the corporate governance report included in the 2020-2021 Universal Registration Document. Tenth resolution Approval of the elements of remuneration owed or granted to Mr. Abderrahmane El Aoufir, Deputy Chief Executive Officer, for the fiscal year ended September 30, 2021 The General Meeting, voting in accordance with the quorum and majority requirements for Ordinary General Meetings, on the proposal of the Board of Directors, approves, in accordance with Article L. 22-10-34 of the French Commercial Code, the fixed, variable and exceptional items making up the total remuneration and benefits of any kind paid during the fiscal year ended September 30, 2021 or granted during that year to Mr. Abderrahmane El Aoufir, Deputy Chief Executive Officer, as presented in the corporate governance report included in the 2020-2021 Universal Registration Document.

Eleventh resolution Renewal of the term of office of Mr. Daniel Derichebourg The General Meeting, voting in accordance with the quorum and majority requirements for Ordinary General Meetings, having reviewed the Board of Directors’ report, renews the term of office of Mr. Daniel Derichebourg for a period of four (4) years which will expire at the end of the Ordinary General Meeting called to approve the financial statements for the fiscal year ended September 30, 2025. Twelfth resolution Renewal of the term of office of Mr. Matthieu Pigasse The General Meeting, voting in accordance with the quorum and majority requirements for Ordinary General Meetings, having reviewed the Board of Directors’ report, renews the term of office of Mr. Matthieu Pigasse for a period of four (4) years which will expire at the end of the Ordinary General Meeting called to approve the financial statements for the fiscal year ended September 30, 2025. Thirteenth resolution Renewal of the term of office of Mrs. Françoise Mahiou The General Meeting, voting in accordance with the quorum and majority requirements for Ordinary General Meetings, having reviewed the Board of Directors’ report, renews the term of office of Mrs. Françoise Mahiou for a period of four (4) years which will expire at the end of the Ordinary General Meeting called to approve the financial statements for the fiscal year ended September 30, 2025. Fourteenth resolution Non-renewal of the term of office of Mr. Bernard Val The General Meeting, voting in accordance with the quorum and majority requirements for Ordinary General Meetings, having reviewed the Board of Directors’ report, and noting that Mr. Bernard Val does not seek the renewal of his term of office as director, which will soon end, decides not to renew the said term of office. Fifteenth resolution Appointment of a new director The General Meeting, voting in accordance with the quorum and majority requirements for Ordinary General Meetings, having reviewed the Board of Directors ‘report, appoints as new director of the Company, Mr. René Dangel, domiciled at 119, avenue du Général Michel Bizot, 75012 Paris for a period of four (4) years which will expire at the end of the Ordinary General Meeting called to approve the financial statements for the fiscal year ended September 30, 2025.

DERICHEBOURG 2020/2021 Universal Registration Document 225