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 2024 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 2024 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 2024 € 60,454,741 Retained earnings from the previous year € 227,117,506 Proposed dividend amount €44,694,000 Retained earnings following distribution of dividends €242,878,247 On these bases, the dividend per share amounts to €78.00 and will be paid from 20 May 2025. The Board of Directors proposes that the General Meeting carry forward the difference of €15.8 million. CFM Indosuez Wealth Management 42
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