Danone S.A. approved the appointment of Sanjiv Mehta, proposed to join the Board of Directors. Composition of the Board's Committees: Nomination, Compensation and Governance Committee - Valérie Chapoulaud-Floquet (Chair and Lead Independent Director), Frédéric Boutebba and Patrice Louvet; Audit Committee - Géraldine Picaud (Chair), Gilbert Ghostine and Gilles Schnepp – it being specified that, as of July 1, 2023, Sanjiv Mehta will join the Audit Committee, replacing Gilles Schnepp; CSR Committee - Lise Kingo (Chair), Gilbert Ghostine, Susan Roberts and Bettina Theissig. Composition of Danone's Board of Directors as of July 1, 2023 - Gilles Schnepp, Chairman; Vale´rie Chapoulaud-Floquet, Lead Independent Director; Antoine de Saint-Affrique, CEO; Fre´de´ric Boutebba, Director representing employees; Gilbert Ghostine; Lise Kingo; Patrice Louvet; Sanjiv Mehta; Ge´raldine Picaud; Susan Roberts; Bettina Theissig, Director representing employees.