49 RESOLUTIONS FOR THE GENERAL MEETING FIRST RESOLUTION: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS After the reports of the Board of Directors and the Statutory Auditors were read, the General Shareholders’ Meeting approved the consolidated financial statements for the year ending on 31 December 2021 as presented, as well as the management of the group, based on the examination of such statements and reports. Consequently, theGeneral Meeting granted themembers of the Board of Directors full discharge in respect of their management for the fiscal year. SECOND RESOLUTION: APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS After the reports of the Board of Directors and the Statutory Auditors were read, the General Shareholders’ Meeting approved the annual financial statements for the year ending on 31 December 2021 as presented, as well as themanagement of the corporation, based on the examination of such statements and reports. Consequently, theGeneral Meeting granted themembers of the Board of Directors full discharge in respect of their management for the fiscal year. THIRD RESOLUTION: ALLOCATION OF PROFITS The General Meeting decided, on the proposal of the Board of Directors, to allocate the profit for the year as follows: Profits for the financial year 2021..............€ 24,845,049 Retained earnings fromthe previous year. ..€206,462,865 Proposed dividend amount........................€24,810,900 Retained earnings following distribution of dividends.... ............................................................... €206,497,014 On this basis, the unit dividend amounts to €43.30 per share, to be paid out on 24 May 2022, the balance being recorded in retained earnings. The Board of Directors proposes that theMeeting record the balance in retained earnings in the amount of €34,149. FOURTH RESOLUTION: STATUTORY AUDITORS’ FEES The General Shareholder’ Meeting approved the amount of the statutory auditors' fees as allocated and indicated in the fees and expenses for the fiscal year. FIFTH RESOLUTION: INTERIM DIVIDEND The General Shareholders' Meeting authorized the Board of Directors to pay an interim dividend on the 2022 dividend, if deemed appropriate, before the end of the fiscal year, on the basis of a balance sheet duly certified by the Company’s Statutory Auditors. SIXTH RESOLUTION: DIRECTOR APPOINTMENT InaccordancewithArticle 17of theArticlesof Association, the General Meeting approves the appointment as a Director of Benoit Fayol, who was co-opted by the Board of Directors on 15March 2022, for a period of three years. Mr Fayol’s appointment will end following the Ordinary General Meeting called in 2025 to approve the financial statements for the 2024 financial year. SEVENTH RESOLUTION: APPROVAL OF THE 200%CAP ON VARIABLE REMUNERATION The Ordinary General Meeting, having heard the reports of the Board of Directors and the Statutory Auditors, approves the capping of the variable remuneration that may be awarded for the financial year 2021, and for subsequent financial years until a new decision is taken by theGeneral Meeting, at 200%of the fixed remuneration of the categories of personnel mentioned in Article L51171 of the code monétaire et financier (Monetary and Financial Code). EIGHTH RESOLUTION: APPROVAL OF REGULATED AGREEMENTS - ARTICLE 23 After the report of the Board of Directors and the Statutory Auditors' Reports was read, the General Shareholders’ Meeting took note of the information provided for the last financial year on the transactions referred to in Article 23 of the Sovereign Ordinance of 05 March 1895. It approvedsuchoperationsand renewed itsauthorisation of the directors as provided for in Article 23 of the aforementioned Ordinance. NINTH RESOLUTION: POWERS Full powers are granted to the bearer of a copy or excerpt of theseminutes to carry out all legal formalities, it being understood that emergency provisions authorise CFM Indosuez Wealth to act on the authority of the Board of Directors to decide concrete measures to be taken for the organisation of the General Meeting.
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