Albioma : Governance roadshow (pdf)

Combined General Meeting of 25 May 2022

Governance roadshow

11/04/2022

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Contents

General information on governance and extra-financialperformance

Remuneration of corporate officers for the past financial year

2022 remuneration policyFocus on performance shares plansStatutory AuditorsAgenda

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Contents

Summary of resolutions

General information on governance and extra-financial performance

4

Unitary governance…

… preserving the balance of power within the Board

A unitary governance adapted to

Group's size and challenges

Maintenance of a highly independent Board of Directors

The Board of Directors has had 75% independent members since 2019

1. General information on governance and extra-financial performance

Preservation of the balance of powers within the Board of Directors with the appointment of Pierre Bouchut as Lead

Independent Director

Redefinition in 2019 of the role of the

Lead Independent Director in the Bylaws of the Board of Directors and the articles of association

1-2 executive sessions per annum, facilitated by the Lead Independent

Director

Joint steering of the assessment of the operation of the Board of Directors by the Lead Independent Director and the Chairwoman of the Appointments, Remuneration and

Governance Committee