CFM Indosuez Wealth’s unconsolidated financial statements show a profit for 2025 of €48.6 million (after profit tax of €11.9 million) and include dividends from the asset management subsidiary (€15.6 million) for the year 2024. PRESENTATION OF THE 2025 SUBSIDIARIES’ INDIVIDUAL FINANCIAL STATEMENTS Separate/individual financial statements of CFM Indosuez Gestion CFM Indosuez Gestion’s net profit stood at €16.1 million as at 31 December 2025, up 3% on the 2024 figure. Revenue is up by €0.5 million compared with 2024, driven in particular by an increase in management fees passed on by CFM Indosuez Wealth Management to its subsidiary. Expenses for 2025 are stable compared with 2024 and do not require any specific comment. On 26 February 2026, the Board of CFM Indosuez Gestion will propose to the General Meeting of shareholders of the management company scheduled for 30 April 2026 to distribute 100% of its net profit for the 2025 financial year. The impact of this dividend payment from the subsidiary to its parent company will be reflected in CFM Indosuez Wealth’s financial statements for 2026. Separate financial statements of CFM Indosuez Conseil en Investissement CFM Indosuez Conseil en Investissement’s net profit for 2025 stood at €0.6 million, up on 2024, primarily due to an increase in net banking income (up €0.4 million). The level of expenditure in 2025 remains stable compared with 2024. The sole shareholder of CFM Indosuez Conseil en investissement SASU will propose to allocate the positive result of the year to retained earnings. ALLOCATION OF PROFITS (RESOLUTIONS NO. 3 AND NO. 5) At its meeting on 10 March 2026, the Board of Directors will recommend to the Annual General Meeting of 12 May that the profit for the year be allocated as follows: Profit for the 2025 financial year €48,563,486 Retained earnings from the previous year € 242,878,247 Proposed dividend amount €40,224,600 Retained earnings following distribution of dividends €251,217,133 In view of the above, the Board of Directors proposes to the General Meeting of Shareholders to be held on 12 May 2026 that a dividend of 83% of the 2025 result, i.e. €70.20 per share, be distributed. The Board of Directors proposes that the General Meeting carry forward the difference of €8.3 million. The dividend will be paid from 19 May 2026. (Resolution no. 3) Finally, the Board of Directors wishes to conserve the possibility of paying an interim dividend before the end of the financial year on the basis of a balance sheet duly certified by the Company’s Statutory Auditors. (Resolution no. 5) STATUTORY AUDITORS (RESOLUTION NO. 6) A new body of Statutory Auditors is to be appointed. The Board of Directors proposes the appointment of the following Statutory Auditors: - Mr Jean Humbert Croci and - Mr François Jean Brych Both are members of the Principality's Order of Chartered Accountants and will be appointed for the 2026, 2027 and 2028 financial years. Mr Croci and Mr Brych, who were unable to attend the meeting, have confirmed that, if appointed, they will accept the positions offered to them. They have also stated that they are not subject to any legal disqualifications. COMPOSITION OF THE BOARD OF DIRECTORS (RESOLUTIONS 7 TO 13) The Boards of Directors meeting on 23 September, 5 November 2025 and 10 March 2026 proposed respectively the appointment of five new members: Mr Olivier Chatain, Mr Etienne Royol, Ms Alexandra Boleslaswki, Ms Catherine Barnel and Mr Pierre Masclet. The appointments of Mr Olivier Chatain, Mr Etienne Royol, Ms Alexandra Boleslawski, Ms Catherine Barnel and Mr Pierre Masclet for a term of three years are proposed for ratification at the next Annual General Meeting. (Resolutions nos. 7, 8, 9, 10 and 11) The terms of office of Mr Pascal Brouard and Mr Robert Calcagno as Directors will expire at the Annual General Meeting on 12 May 2026. The Board meeting of 10 March 2026 proposes the renewal of the terms of office of Mr Pascal Brouard and Mr Robert Calcagno for a period of one year, i.e. until the 2027 Annual General Meeting, which will approve the financial statements for the 2026 financial year. (Resolutions nos. 12 and 13) Annual Report 2025 51
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