Invitation to our General Meeting 2022

AGENDA

ORDINARY GENERAL MEETING

• Approval of the Company financial statements for the fiscal year ended December 31, 2021
• Approval of the consolidated financial statements for the fiscal year ended December 31, 2021
• Appropriation of 2021 earnings; setting of the dividend
• Authorization granted to the Board of Directors for a period of 18 months to allow the Company to trade in its own shares
• Renewal of the term of office as a Director of Mr Benoît Potier
• Appointment of Mr François Jackow as Company Director
• Renewal of the term of office as a Director of Ms Annette Winkler
• Renewal of the term of office as a Principal Statutory Auditor of PricewaterhouseCoopers Audit
• Appointment of KPMG S.A. as a Principal Statutory Auditor
• Acknowledgement of the expiration of the terms of office of Auditex company and Mr Jean-Christophe Georghiou, Deputy Statutory Auditors
• Statutory Auditors’ special report on agreements covered by the articles L. 225-38 et seq. of the French Commercial Code
• Approval of the elements of remuneration paid during or awarded in respect of the fiscal year ended December 31, 2021 to Mr Benoît Potier
• Approval of information relating to the remuneration of corporate officers stated in article L. 22-10-9-I of the French Commercial Code
• Approval of the remuneration policy for the Chairman and Chief Executive Officer (for the period from January 1, 2022 to May 31, 2022)
• Approval of the remuneration policy for the Chief Executive Officer (as of June 1, 2022)
• Approval of the remuneration policy for the Chairman of the Board of Directors (as of June 1, 2022)
• Approval of the remuneration policy applicable to Directors