Guillemot : CGM of 27/05/2021 – Request form for documents and information (art. R225-83 of commercial code)

GUILLEMOT CORPORATION

Public Limited Company with capital of €11,771,359.60

Registered office: Place du Granier - BP 97143 - 35571 Chantepie Cedex

414 196 758 R.C.S. RENNES

---------------------

REQUEST FOR DOCUMENTATION AND INFORMATION REFERRED TO

IN ARTICLE R.225-83 OF THE COMMERCIAL CODE1

I, the undersigned,

Name (or company name) ……..………………………………………………………………..…....

First name (or company form) ………...…………………………………………...…….………….

Address (or registered address)……….……………………………………………………………

Owner of …………..…… shares2 of the company GUILLEMOT CORPORATION S.A.,

request the documentation and information referred to in article R.225-83 of the Commercial Code, relating to the company's shareholders' meeting to be held on May 27th, 2021, be addressed to me.

Made in ………………..……..…….

On (date) ……………………..…..

Signature:

……………………………….

Note: Shareholders who own registered shares can, according to article R.225-88 of the Commercial Code, by a single request, obtain on the occasion of each subsequent shareholder's meeting, the complete set of documents and information referred to in articles R.225-81 and R.225-83 of the Commercial Code.

_________________________________________________________________________________

1. To return to Guillemot Corporation S.A., Service Juridique, BP2, 56204 La Gacilly Cedex or send [e-mail]
2. Shareholders who own bearer shares must, in order to justify their status as a shareholder, append to the present request the certificate of registration in the bearer securities registry held by an authorized intermediary, as stipulated in Article L.211-3 of the Monetary and Financial Code.