CFM Indosuez Wealth Management Annual Report 2022 42 FOURTH RESOLUTION - STATUTORY AUDITORS’ FEES The General Shareholder’s Meeting approved the amount of the statutory auditors' fees as allocated and indicated in the fees and expenses for the fiscal year. FIFTH RESOLUTION - PAYMENT ON ACCOUNT The General Shareholders' Meeting authorised the Board of Directors to pay an interim dividend on the 2023 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 - STATUTORY AUDITORS’ BOARD The General Meeting resolves to appoint as Statutory Auditors for the years 2023, 2024 and 2025: Statutory Auditors: Mr Frank Vanhal (PWC) 24 avenue de Fontvieille, 98000 Monaco and Mr François Brych 15 avenue de Grande-Bretagne, 98000 Monaco Alternate Auditor: Ms Sandrine Arcin 7 rue de l’Industrie, 98000 Monaco All three are registered with the Order of Chartered Accountants of the Principality of Monaco. SEVENTH RESOLUTION – RATIFICATION In accordance with Article 17 of the Articles of Association, the General Meeting hereby ratifies the appointment by the Board of Directors on 19 May 2022 of Ms Meriem Echcherfi as a Director for a term of three years. Ms Echcherfi's term of office will expire at the close of the General Meeting to be held in 2025 to approve the financial statements for the 2024 financial year. EIGHTH RESOLUTION – RATIFICATION In accordance with Article 17 of the Articles of Association, the General Meeting hereby ratifies the appointment by the Board of Directors on 19 May 2022 of Mr Guilhem Nouvel-Alaux as a Director for a term of three years. Mr Nouvel-Alaux's term of office will expire at the close of the General Meeting to be held in 2025 to approve the financial statements for the 2024 financial year. NINTH RESOLUTION – REAPPOINTMENT In accordance with Article 16 of the Articles of Association, the General Meeting reappoints Mr Eric Vial as a Director for a period of three years. Mr Vial's term of office will expire at the close of the General Meeting to be held in 2026 to approve the financial statements for the 2025 financial year. TENTH RESOLUTION – APPROVAL OF REGULATED AGREEMENTS - ARTICLE 23 After the report of the Board of Directors and the Statutory Auditors' Reports was read, the General 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 approved such operations and renewed its authorisation of the directors as provided for in Article 23 of the aforementioned Ordinance. ELEVENTH RESOLUTION - POWERS OF ATTORNEY Full powers are granted to the bearer of a copy or excerpt of these minutes 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. The Board of Directors
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