APPROVAL OF REGULATED AGREEMENTS - ARTICLE 23 (RESOLUTION NO. 11) Transactions handled by directors or companies affiliated with CFM Indosuez Wealth In accordance with the provisions of Article 24 of law no. 408 of 20 January 1945, we hereby report on transactions covered in Article 23 of the Sovereign Ordinance of 5 March 1895 conducted between CFM Indosuez Wealth and another Group entity or director in 2023, and report on agreements previously SCOPE OF OUTSOURCED SERVICES THAT ARE CRITICAL OR IMPORTANT WITHIN THE MEANING OF EBA REGULATIONS AT 31/12/2023 CFM INDOSUEZ WEALTH Service Provider Activity concerned Description of the activity Group/External Title SIT - SIT Lead Bank conventional transactions Access to SIT (remote interbank clearing system) via a participant - SEPA Group excluding Indosuez Crédit Agricole Card & Payment (CA PS) International transfers Access to French and international settlement systems (CRI, EBA, etc.) Group excluding Indosuez CA PS - SRI Electronic transactions Computerised management of bank cards (outsourcing contract) CMS, TIM Group excluding Indosuez CA BCP Electronic transactions - SIT Lead Bank for electronic transactions Management of electronic payment flows (production, storage, etc.) Group excluding Indosuez CA PS - Electronic transactions Cheque processing Processing of remittances and various flows concerning cheques as part of the EIC External Docapost Retention of securities Retention of securities France Group excluding Indosuez CACEIS Bank Luxembourg Manufacture of chequebooks Customisation of chequebooks (CMC7 lines etc.) External CLIP (Compagnie Lyonnaise d'Impression Personnalisée) Archiving Preservation and provision of archives External Iron Mountain France Custodian function Asset management and monitoring of the management company's decisions Group excluding Indosuez CACEIS Bank Luxembourg Central information system Non-exclusive right to use the S2i software, including future upgrades and enhancements. IT outsourcing, operation or production (Banking) Group excluding Indosuez Azqore SA Subcontracting of securities transactions Back-office processing of securities transactions defined in the contract Group excluding Indosuez Azqore SA Outsourcing of cash operations Back-office processing of cash transactions defined in the contract Group excluding Indosuez Azqore SA Outsourcing of the Treasury function Processing of Treasury management transactions Indosuez Group CA Indosuez (Switzerland) SA IT - application systems Supply of CACIB application systems Group excluding Indosuez CA CIB Outsourcing of the stock exchange Dealing Room Processing of transactions carried out by Luxembourg (04/06/2019) Indosuez Group CAIWE Outsourcing of global custody activity Processing of securities and cash custody transactions Group excluding Indosuez CACEIS Nyon Subcontracted filtering/screening Transaction filtering and screening using the Fircosoft tool Group excluding Indosuez Crédit Agricole SA Outsourcing of direct trading room access Processing of transactions carried out by Luxembourg Indosuez Group CA Indosuez Wealth (Europe) Night Desk direct trading room access Processing of transactions carried out by Luxembourg Indosuez Group CA Indosuez Wealth (Europe) Market Abuse SLA Delegation of checks for level 1 Market Abuse alerts and level 1 and 2 alerts for market manipulation scenarios. Indosuez Group CAIWE Safekeeping of investment funds Centralisation with Fund Channel of custody, fund dealing and fund data management services for investment funds External Funds Channel Cash in transit Orders and unloading of funds External FXGS LOOMIS Cash in transit Cash in transit in Monaco between CFMI branches External Monaco Security authorised in principle that were signed in the company’s interest during 2023, as well as on past agreements and commitments consisting in term loans to financial institutions within Crédit Agricole SA Group: - CFM Indosuez Wealth continued to provide operational support to CFM Indosuez Gestion and CFM Indosuez Conseil en Investissements SASU. - CFM Indosuez Wealth used the services of insurance broker Jutheau Husson for the management of some its insurance policies. CFM Indosuez Wealth Management 40
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