RESOLUTIONS FOR THE ANNUAL 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 2023 as presented, as well as the management of the group, based on the examination of such statements and reports. Consequently, the General Meeting granted the members 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 2023 as presented, as well as the management of the corporation, based on the examination of such statements and reports. Consequently, the General Meeting granted the members 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 2023 €64,673,238 Retained earnings from the previous year € 208,284,273 Proposed dividend amount €45,840,000 Retained earnings following distribution of dividends €227,117,511 On these bases, the dividend per share amounts to €80.00 and will be paid on 28 May 2024. The Board of Directors proposes to the General Meeting that the balance of €18.8 million be taken to retained earnings. CFM Indosuez Wealth Management 42
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