56 Dear Shareholders, In accordance with the provisions of article 24 of Law No 408 of 20 January 1945, we present you with our report on the transactions referred to in Article 23 of the SovereignOrdinance of 5March 1895 carried out during 2021 and on the shareholders’ meetings held during the same period. I Transactions referred to in Article 23 of the Sovereign Order of 5 March 1895. We remind you that these include any undertaking or contract (transaction) comprising a series of successive services (supplies, work) of the same or similar type conducted with or on behalf of the Company and in which a director of your Company has a direct or indirect interest. The performance of these transactions during the 2021 financial year is described in the special report prepared by the Board of Directors of your Company. We verified the information contained in this report and have no observations to make on this matter. II Annual General Meetings held during the financial year During the year under review, the shareholders met: - on 11 May 2021, in an Ordinary General Meeting, for the purpose of, inter alia, approving the accounts for the financial year ending 31 December 2020. - on 7 December 2021, at an Extraordinary General Meeting, for the purpose of deciding on the distribution of an additional dividend. In this regard, we verified: - That the relevant legal and statutory provisions regarding the organisation of these Meetings were observed; - That the approved resolutions were fulfilled. We did not find any irregularities. Issued in Monaco on 03 May 2022 D i d i er Mek i es Statutory Auditor Fr anço i s Br ych Statutory Auditor Financial year ending 31 December 2021 SPECIAL REPORT of the statutory auditors
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