BOOK II: Commercial companies and economic interest groupings.

After the Annual General Meeting has been convened and at least for a period of fifteen days prior to the date of the meeting, any shareholder has the right to inspect, at the registered office or place of administrative management, the documents and information listed in Articles L. 225-115 and R. 225-83. However, he shall only be entitled to inspect the statutory auditors’ report at the same locations during the…

In application of the provisions of article L. 225-116, shareholders have the right, during the fifteen-day period prior to the General Meeting, to inspect or copy, at the locations provided for in Article R. 225-89, of the list of shareholders. To this end, the list of shareholders is drawn up by the company on the sixteenth day before the General Meeting. It contains the surname, usual first name and address…

Shareholders exercise the rights recognised by articles R. 225-89 and R. 225-90 either themselves or through the proxy they have appointed to represent them at the meeting.

In application of the provisions of Article L. 225-117, the shareholder has the right to inspect, either in person or by proxy, at the registered office or place of administrative management, the documents referred to in this article. The right to inspect includes the right to take copies.

In application of the provisions of the second paragraph of article L. 225-51-1, shareholders may, in person or by proxy, inspect, at the company’s registered office or place of administrative management, the extract from the minutes containing the Board of Directors’ decision on the choice of one of the two methods of exercising general management.

Any shareholder exercising the right to obtain documents and information from the company may be assisted by an expert registered on one of the lists drawn up by the courts and tribunals.

The attendance sheet for shareholders’ meetings shall contain the following information: 1° The surname, usual first name and domicile of each shareholder present or deemed to be present by virtue of his or her participation in the meeting in accordance with the procedures set out in II of Article L. 225-107 ou à l’article L. 225-103-1, the number of shares held, and the number of votes attached to these shares;…

The General Meeting may only deliberate after the end of the special meeting of holders of non-voting preference shares provided for in articles R. 228-40 to R. 228-48 when the latter may adopt an opinion on a resolution submitted to the General Meeting.

In order to ensure, with a view to the application of Article L. 225-103-1 and of II of article L. 225-107, the identification and effective participation in the meeting of shareholders attending by videoconference or telecommunication means, such means transmit at least the voice of the participants and meet technical characteristics allowing continuous and simultaneous retransmission of the deliberations. .

Shareholders exercising their voting rights at the meeting electronically under the conditions of article R. 225-61 may only access the dedicated site after identifying themselves using a code provided prior to the session.