FIRST RESOLUTION: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS After the reports of the Board of Directors and the Statutory Auditors were read, the General Shareholders’ Meeting approved the consolidated financial statements for the year ending on 31 December 2025 as presented, as well as the management of the group, based on the examination of such statements and reports. Consequently, the General Meeting granted the members of the Board of Directors full discharge in respect of their management for the fiscal year. SECOND RESOLUTION: APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS After the reports of the Board of Directors and the Statutory Auditors were read, the General Shareholders’ Meeting approved the annual financial statements for the year ending on 31 December 2025 as presented, as well as the management of the corporation, based on the examination of such statements and reports. Consequently, the General Meeting granted the members of the Board of Directors full discharge in respect of their management for the fiscal year. THIRD RESOLUTION: PROFIT ALLOCATION The General Meeting decided, on the proposal of the Board of Directors, to allocate the profit for the year 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 On these bases, the dividend per share amounts to €70.20 and will be paid from 19 May 2026. The Board of Directors proposes that the General Meeting carry forward the difference of €8.3 million. FOURTH RESOLUTION: STATUTORY AUDITORS' FEES The General Shareholder’ Meeting approved the amount of the Statutory Auditors' fees as allocated and indicated in the fees and expenses for the fiscal year. FIFTH RESOLUTION: INTERIM DIVIDEND The General Shareholders' Meeting authorized the Board of Directors to pay an interim dividend on the 2026 dividend, if deemed appropriate, before the end of the fiscal year, on the basis of a balance sheet duly certified by the Company’s Statutory Auditors. SIXTH RESOLUTION: STATUTORY AUDITORS' BOARD The General Meeting resolves to appoint as Statutory Auditors for the years 2026, 2027 and 2028: Regular Statutory Auditors: Mr Jean Humbert Croci Block B, 5th floor, 2 Rue de la Lüjerneta, 98000 Monaco And Mr François Jean Brych 15 avenue des Champs Elysées, 98000 MONACO Both are registered with the Order of Chartered Accountants of the Principality of Monaco. SEVENTH RESOLUTION: RATIFICATION In accordance with Article 17 of the Articles of Association, the General Meeting hereby ratifies the appointment by the Board of Directors on 23 September 2025 of Mr Olivier Chatain as a Director for a term of three years. Mr Chatain’s term of office will end following the General Meeting called in 2029 to approve the financial statements for the 2028 financial year. Resolutions for the General Meeting CFM Indosuez Wealth Management 54
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