1. G ROUP STRUCTURE CFM Indosuez and its subsidiaries are part of Crédit Agricole Group. 2.2. SCOPE OF CONSOLIDATION CFM Indosuez Wealth Group includes the following active companies: • CFM Indosuez Wealth • CFM Indosuez Gestion • CFM Indosuez Conseil en Investissement The management of these entities’ activities and their organisational structure are based on the strategy, policies, decisions and general authorisations, rules of operation and best practices set by Crédit Agricole Group and CFM Indosuez Wealth, in accordance with the applicable legal and regulatory requirements. 3. BOARD OF DIRECTORS 3.1 GENERAL INFORMATION As at 31 December 2025, the Board of Directors of CFM Indosuez Wealth had 10 members, appointed by the Ordinary Annual General Meeting of Shareholders for a period of one year or three years. No board member sits on CFM Indosuez Wealth’s Executive Committee. Board members are appointed for their integrity and expertise. These individuals are assessed based on their education, knowledge and experience. The assessment of members’ suitability is both individual and collective, in order to ensure sufficient diversity, complementarity and balance of profiles, and to ensure that, as a whole, the Board of Directors possesses the necessary expertise in its key areas of responsibility. Membership requirements follow the rules set by the ACPR (French Prudential Supervision and Resolution Authority). The Board of Directors has three specialised Committees: the Audit and Risk Committee, the Appointments Committee and the Remuneration Committee. Upon their appointment, new Directors receive documentation containing, in particular, information on how corporate governance works and their regulatory obligations. Directors also receive regular training and updates. Crédit Agricole SA Crédit Agricole CIB CA Indosuez Wealth (Group) Monaco shareholders CFM Indosuez Wealth 100% 100% 69.01% 30.99% CFM INDOSUEZ WEALTH Principality of Monaco CFM INDOSUEZ GESTION Principality of Monaco CFM INDOSUEZ CONSEIL EN INVESTISSEMENT France 100% 100% Corporate governance 2. SHARE OWNERSHIP CFM Indosuez Wealth is 69.01% owned by the Crédit Agricole Group with the remaining 30.99% owned by various individuals and legal entities (none of whom own more than 10% of the shares). 2.1. OPERATIONAL STRUCTURE CFM Indosuez Wealth SAM is a company incorporated under Monegasque law. Its company objects are, in the Principality of Monaco and abroad, both for itself, for third parties and jointly, to perform any and all banking and financial transactions and, from a more general standpoint, any transactions liable to be carried out by credit institutions under Monegasque law, including insurance brokerage activities, in accordance with applicable laws and regulations. CFM Indosuez Wealth Management 46
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