Auditors' special report Financial year ended on 31 December 2024 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 2024 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 2024 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 Meetings held during the financial year During the year under review, the shareholders met: - on 14 May 2024, in an Ordinary General Meeting, for the purpose of, inter alia, approving the accounts for the financial year ending 31 December 2023. - on 14 May 2024, at an Extraordinary General Meeting, to amend Articles 16, 20 and 21 of the Company's Articles of Association. These changes were authorised by Ministerial Decree no. 2024-489 and published in the Journal de Monaco on 18 October 2024. In this regard, we checked: - That the relevant legal and statutory provisions regarding the organisation of these Meetings were observed; - That the approved resolutions were fulfilled. We did not find any irregularities. Issued in Monaco on 28 April 2025 The Statutory Auditors Frank Vanhal, Statutory Auditor CFM Indosuez Wealth Management 54
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