In accordance with Article R22-10-29-1 of the French Commercial Code, a live audio-visual broadcast of the entire meeting will be available at the following address: [coming soon].

A recording of the meeting, in its entirety, will be available for consultation [coming soon – here] no later than seven (7) working days after the date of the meeting and for at least two years from the date it is posted online.

The right to take part in general meetings of the Company is evidenced by the registration of the shares in the name of the shareholder or of the intermediary registered on the shareholder’s behalf pursuant to Article R.22-10-28 of the French Commercial Code, on the second business day prior to the meeting, i.e. midnight Paris time on 4 June 2025:

• Either in the registered share accounts held for the Company by its agent Uptevia (Service Assemblées Générales – Cœur Défense, 90-110 Esplanade du Général de Gaulle – 92931 Paris la Défense Cedex),
• or in the bearer share accounts held by an authorised intermediary.

The registration of shares in bearer share accounts held by an authorised intermediary must be evidenced by a certificate of participation issued by the intermediary, where applicable by electronic means in accordance with the conditions set out in Article R. 225-61 of the French Commercial Code, and attached to the postal voting form or proxy form (‘Single Voting Form’), or to the request for an admission card drawn up in the name of the shareholder or on behalf of the shareholder represented by the registered intermediary.

Shareholders wishing to attend the meeting should request their admission card by post as follows:

• for registered shareholders: registered shareholders should complete the Single Voting Form enclosed with the notice of meeting, which will be sent to them, stating that they wish to attend the General Meeting and obtain an admission card, then return it, dated and signed, using the prepaid envelope enclosed with the notice of meeting;
• for bearer shareholders: bearer shareholders should ask their financial intermediary, who manages their share account, to send them an admission card.

Requests for admission cards by post must be received by Uptevia three days before the meeting, i.e. by 4 June 2025 at the latest, in accordance with the above procedures.

Shareholders who have not received their admission card within the two working days preceding the General Meeting are invited to:

• For registered shareholders: to go directly to the counters specifically set aside for this purpose on the day of the General Meeting, with proof of identity;
• For holders of bearer shares: to ask their financial intermediary to issue them with a certificate of participation proving their status as shareholders on the second working day preceding the General Meeting.

Shareholders wishing to attend the meeting should request their admission card over the Internet as follows:

• for direct registered shareholders: they will be able to access the voting site via their Shareholders’ Area at the following address: https://www.investors.uptevia.com/
• Registered shareholders should log on to their Shareholder Area using their usual access codes. Once connected, they must follow the on-screen instructions to access the VOTACCESS site and request their admission card.

For holders of administered registered shares and/or employee shares: they will be able to access the voting site via the VoteAG website.

Registered shareholders and/or employee shareholders must connect to VoteAG using the temporary codes provided on the Single Voting Form or in the electronic invitation. Once on the site’s home page, they should follow the on-screen instructions to access the VOTACCESS site and request an admission card.

For bearer shareholders: it is the responsibility of bearer shareholders to find out whether or not their financial intermediary, which manages their securities account, is connected to the VOTACCESS site and, if so, the conditions of use of the VOTACCESS site. If the shareholder’s financial intermediary is connected to the VOTACCESS site, the shareholder must log in via the intermediary’s Internet portal using their usual access codes. They must then follow the on-screen instructions to access the VOTACCESS site and request their admission card.

Shareholders may transmit their voting instructions, and appoint or remove an agent via the Internet prior to the Shareholders’ Meeting, on the VOTACCESS website, dedicated to the Shareholders’ Meeting, under the conditions described below:

– For registered shareholders: The registered shareholder may access the VOTACCESS website via the OLIS Shareholder website at https://www.investor.uptevia.com by using the identifier entered on the voting form or on the electronic notice and by following the instructions on the screen. If you do not have your personal login and/or password, you can request them by post from Uptevia – Service Assemblées Générales – 12 place des Etats-Unis CS 40083 – 92549 Montrouge Cedex or by email to ct-mandataires-assemblees@uptevia.com. Login information will be sent by post.

After logging on to the OLIS Shareholder website, the registered shareholder must follow the instructions on the screen to access the VOTACCESS website and vote or appoint or revoke a proxy.

– For bearer shareholders: It is the responsibility of a bearer shareholder holding at least one share to inquire as to whether his or her account-holding institution is connected to the VOTACCESS site or, where applicable, the conditions of use of the VOTACCESS website.
If the account-holding institution of the shareholder is connected to the VOTACCESS website, the shareholder must identify himself on the Internet portal of his account-keeping institution with his usual access codes. He must then follow the instructions given on the screen in order to access the VOTACCESS website and vote or appoint or remove an agent.
If the account-holding institution of the shareholder is not connected to the VOTACCESS site, it is specified that notification of the appointment and dismissal of an agent may, however, be effected electronically in accordance with the provisions of Article R. 22-10-24 of the French Commercial Code, by sending an email to the following email address: ctmandatairesassemblees@uptevia.com.
This e-mail must include as attachment a scanned copy of the proxy voting form specifying the name, first name, address and full bank references of the shareholder as well as the surname, forename and address of the appointed or revoked representative, accompanied by the certificate of participation issued by the authorized intermediary.
Shareholders must imperatively ask their financial intermediary who manages their securities account to send a written confirmation by D-2, 5 June 2025, by post to Uptevia – Service Assemblées Générales – 12 place des Etats-Unis CS 40083 – 92549 Montrouge Cedex, or by email to ct-mandataires-assemblees@uptevia.com.

Only notifications of appointment or revocation of mandates duly signed, completed, received and confirmed at the latest D-1 at 15:00 (Paris time) before the date of the General Meeting may be taken into account. In addition, only the notifications of appointment or revocation of mandates can be sent to the abovementioned e-mail address. Any other request or notification relating to another object cannot be taken into account and/or processed.

The VOTACCESS website for the General Meeting of 6 June 2025 will be open from D-21, 16 May 2025, before the General Meeting. The possibility to vote, to mandate or to revoke an agent, or to request an admission card by Internet before the General Meeting will end on D-1.

In order to avoid any possible congestion of the VOTACCESS website, shareholders are advised not to wait until the day before the General Meeting to enter their instructions.

Any shareholder who has already voted remotely, sent a proxy, requested an admission card or requested a certificate of participation can no longer choose another method of participation in the General Meeting.