MRM // 2022 Universal Registration Document

4

Corporate governance

Statutory auditors

Statutory auditors

4.4

The Company’s principal Statutory Auditors are: Mazars 61, rue Henri Regnault 92075 Paris-La Défense Cedex, France Represented by Gilles Magnan. Date first appointed: Combined General Meeting of 1 June 2017. Date appointment ends: General Meeting held in 2023 to approve the financial statements for the financial year ending 31 December 2022. Following a call for tender, on the recommendation of the Audit Committee and the proposal of the Board of directors, the General Meeting of 1 June 2017 decided to appoint Mazars as principal auditor to replace KPMG Audit FS I. It is specified that the next General Meeting will be asked to reappoint Mazars as statutory auditors for a period of six financial years until the end of the Ordinary General Meeting to be held in 2029 to approve the financial statements for the year ending 31 December 2028.

RSM Paris 26, rue Cambacérès 75008 Paris, France Represented by Hélène Kermorgant. Date first appointed: Combined General Meeting of 1 June 2017. Date appointment ends: General Meeting held in 2023 to approve the financial statements for the financial year ending 31 December 2022. Following a call for tender, on the recommendation of the Audit Committee and the proposal of the Board of directors, the General Meeting of 1 June 2017 decided to appoint RSM Paris as principal auditor to replace RSM Rhône-Alpes. It is specified that the next General Meeting will be asked to reappoint RSM Paris as statutory auditors for a period of six financial years until the end of the Ordinary General Meeting to be held 2029 to approve the financial statements for the year ending 31 December 2028.

The General Meeting of 1 June 2017 noted that the appointments of KPMG Audit FS II and Roland Carrier as Deputy statutory auditors were coming to an end and decided, pursuant to the law, not to reappoint or replace them. The fees paid to the statutory auditors for the 2022 financial year are presented in note 11.2 “Relations with the statutory auditors” in Section 3.7 “Consolidated financial statements for the financial year ended 31 December 2022” of this Universal Registration Document.

M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT

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