EXEL Industries // 2020 Universal registration document

Ordinary General Meeting of February 9, 2021

Text of the resolutions submitted to the Ordinary General Meeting of February 9, 2021

Sixteenth resolution Approval of the components of the remuneration paid during the fiscal year ended September 30, 2020 to Marc BALLU, in his capacity as Deputy Chief Executive Officer ( ex-post say on pay) The Annual General Meeting, ruling under the conditions of quorum and majority for Ordinary General Meetings, having reviewed the Board of Directors’ report on corporate governance, approves, in accordance with Article L.22-10-34 (formerly Article L.225-100) III of the French Commercial Code, the fi xed, variable and exceptional items making up the total remuneration and bene fi ts of any kind paid during the fi scal year ended September 30, 2020 to Marc BALLU in his capacity as Deputy Chief Executive O ffi cer, as presented in this report (section 7.4.2 of the 2019/2020 Universal Registration Document). Seventeenth resolution Approval of the components of the remuneration paid during the fiscal year ended September 30, 2020 to Cyril BALLU in his capacity as Deputy Chief Executive Officer ( ex-post say on pay) The Annual General Meeting, ruling under the conditions of quorum and majority for Ordinary General Meetings, having reviewed the Board of Directors’ report on corporate governance, approves, in accordance with Article L.22-10-34 (formerly Article L.225-100) III of the French Commercial Code, the fi xed, variable and exceptional items making up the total remuneration and bene fi ts of any kind paid during the fi scal year ended September 30, 2020 to Cyril BALLU in his capacity as Deputy Chief Executive O ffi cer, as presented in this report (section 7.4.2 of the 2019/2020 Universal Registration Document). Eighteenth resolution Approval of the components of the remuneration paid during the fiscal year ended September 30, 2020 to Franck BALLU in his capacity as Deputy Chief Executive Officer until March 12, 2020 ( ex-post say on pay) The Annual General Meeting, ruling under the conditions of quorum and majority for Ordinary General Meetings, having reviewed the Board of Directors’ report on corporate governance, approves, in accordance with Article L.22-10-34 (formerly Article L.225-100) III of the French Commercial Code, the fi xed, variable and exceptional items making up the total remuneration and bene fi ts of any kind paid during the fi scal year ended September 30, 2020 to Franck BALLU in his capacity as Deputy Chief Executive O ffi cer until March 12, 2020, as presented in this report (section 7.4.2 of the 2019/2020 Universal Registration Document).

Nineteenth resolution Approval of the components of the remuneration paid during the fiscal year ended on September 30, 2020 to Daniel TRAGUS in his capacity as Deputy Chief Executive Officer from April 1, 2020 ( ex-post say on pay) The Annual General Meeting, ruling under the conditions of quorum and majority for Ordinary General Meetings, having reviewed the Board of Directors’ report on corporate governance, approves, in accordance with Article L.22-10-34 (formerly Article L.225-100) III of the French Commercial Code, the fi xed, variable and exceptional items making up the total remuneration and bene fi ts of any kind paid during the fi scal year ended September 30, 2020 to Daniel TRAGUS in his capacity as Deputy Chief Executive O ffi cer from April 1, 2020, as presented in this report (section 7.4.2 of the 2019/2020 Universal Registration Document).

Twentieth resolution Powers for formalities

The Annual General Meeting, ruling under the conditions of quorum and majority required for Ordinary General Meetings, grants full powers to the bearer of copies or extracts of the minutes of these proceedings to make all declarations and carry out all registration, fi ling and other formalities.

9

EXEL Industries group I 2020 Universal Registration Document

131