Invitation to our General Meeting 2023

Introduction

FIFTH RESOLUTION

(Appointment of Ms Catherine Guillouard as Company Director)

The General Meeting, deliberating according to the quorum and majority required for Ordinary General Meetings, after having noted the Report of the Board of Directors, decides to appoint Ms Catherine Guillouard as a Director for a term of four years, which will expire at the end of the 2027 General Meeting held to approve the financial statements for the fiscal year ending December 31, 2026.

SIXTH RESOLUTION

(Appointment of Ms Christina Law as Company Director)

The General Meeting, deliberating according to the quorum and majority required for Ordinary General Meetings, after having noted the Report of the Board of Directors, decides to appoint Ms Christina Law as a Director for a term of four years, which will expire at the end of the 2027 General Meeting held to approve the financial statements for the fiscal year ending December 31, 2026.

SEVENTH RESOLUTION

(Appointment of Mr Alexis Perakis-Valat as Company Director)

The General Meeting, deliberating according to the quorum and majority required for Ordinary General Meetings, after having noted the Report of the Board of Directors, decides to appoint Mr Alexis Perakis-Valat as a Director for a term of four years, which will expire at the end of the 2027 General Meeting held to approve the financial statements for the fiscal year ending December 31, 2026.

EIGHTH RESOLUTION

(Appointment of Mr Michael H. Thaman as Company Director)

The General Meeting, deliberating according to the quorum and majority required for Ordinary General Meetings, after having noted the Report of the Board of Directors, decides to appoint Mr Michael H. Thaman as a Director for a term of four years, which will expire at the end of the 2027 General Meeting held to approve the financial statements for the fiscal year ending December 31, 2026.

NINTH RESOLUTION

(Ratification of the temporary appointment of Ms Monica de Virgiliis as Company Director)

The General Meeting, deliberating according to the quorum and majority required for Ordinary General Meetings, having reviewed the Board of Directors' Report, resolves to ratify the provisional appointment made by the Board of Directors on February 15, 2023, of Ms Monica de Virgiliis as Director, in replacement of Ms Anette Bronder, for the latter's remaining term of office. This term of office will therefore expire at the end of the 2024 General Meeting called to approve the 2023 financial statements.

  1. In order to take into account the policy of certain investors, Ms Monica de Virgiliis, who is Chairwoman of SNAM and whose nomination as Director of Georg Fischer will be proposed on April 2023, announced that she would not seek the renewal of her term of office as a member of the Supervisory Board of ASM when it expires in May 2024 (see individual profile p. 41).

NB: It is reminded, for all purposes, that Ms. Catherine Guillouard, who is Director and Chairwoman of the Audit Committee of Airbus (as well as Chairwoman of Ingenico, a now unlisted company) will have only one other mandate in a listed company on May 3, 2023 (as she will step down from her mandate as member of the Supervisory Board of KPN on April 2023) (see individual profile p. 39).