CFM Indosuez Wealth Management Annual Report 2022 50 / Statutory Auditors' Special Report / Financial year ending 31 December 2022 Didier Mekies, Statutory Auditor François Jean Brych, Statutory Auditor 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 Sovereign Ordinance of 5 March 1895 carried out during 2022 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 2022 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 Meeting held during the period During the year under review, the shareholders met on 19 May 2022 at an Ordinary General Meeting to approve the financial statements for the year ended 31 December 2021. In this regard, we verified: - That the relevant legal and statutory provisions regarding the organisation of this Meeting were observed; - That the approved resolutions were fulfilled. We did not find any irregularities. Issued in Monaco on 28 April 2023
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