SHAREHOLDERS’ MEETING HELD BEHIND CLOSED DOORS

In the ongoing context of the health crisis due to Covid-19 epidemic and in accordance with the emergency measures adopted by the French government to slow the spread of Covid-19, the Combined Shareholders’ Meeting of Thursday, May 20, 2021 will be held behind closed doors, without the physical presence of shareholders and other individuals entitled to attend.

Voting procedure

Under these conditions, shareholders will only be able to vote or grant a proxy to the Chairman or a third party remotely and prior to the Shareholders’ Meeting. No admission cards will be issued and it will not be possible to vote directly on the day of the Shareholders’ Meeting.
The detailed procedures for participating at the Shareholders’ meeting are presented in the Notice of Meeting published on March 26, 2021 in the French Journal of Mandatory Legal Announcements (BALO).
The Capgemini ESOP FCPE (Employee Savings Mutual Fund) and Amundi have been appointed as scrutineers (scrutateurs).

Webcast of the Shareholders’ meeting

Shareholders are invited to participate in the Shareholders’ Meeting remotely.
The Shareholders’ Meeting will be streamed live on Thursday, May 20, 2021 at 2 p.m. (Paris time) on the Company’s website, with a replay subsequently available.

Questions & Answers session

Shareholders will still be able to ask questions, in addition to submitting written questions in accordance with legal provisions. Therefore, as in a normal Shareholders’ Meeting, time will be set aside for the Chairman to answer questions that have generated the greatest interest within the period available.

Shareholders will be able to ask their questions,

• from Monday, May 17, 2021, and until Wednesday, May 19, 2021, the eve of the Shareholders’ Meeting
• and during the Shareholders’ Meeting, directly from the webcast interface