All of the resolutions approved by the Ordinary General Meeting

The Ordinary General Meeting on April 20, 2023, chaired by Mr Jérôme Brunel, approved all of the resolutions, including the payment of a dividend of 5.30 euros per share for 2022. A 50% interim dividend, representing 2.65 euros per share, was paid out previously on March 8. The balance on the dividend, representing 2.65 euros per share, will have an ex-dividend date of July 3, 2023 and will be paid on July 5, 2023.

This General Meeting also ratified the reappointment of Ms Dominique Dudan and the company Predica, represented by Mr Matthieu Lance, as directors, as well as the appointment of Mr Beñat Ortega as a director.

The terms of office of Ms Dominique Dudan, the company Predica and Mr Beñat Ortega as directors will run for four years through to the end of the General Meeting convened to approve the financial statements for 2026.

New composition of the Board of Directors

Following the General Meeting, the Board of Directors is made up of 11 members, with 63% independent directors based on the independence criteria from the AFEP-MEDEF Code and 45% women directors.

The composition of the Board of Directors is as follows:

• Mr Jérôme Brunel ^(*), Chairman
• Mr Beñat Ortega, Chief Executive Officer
• Ms Laurence Danon Arnaud ^(*)
• Ms Dominique Dudan ^(*)
• Ms Gabrielle Gauthey ^(*)
• Mr Claude Gendron
• Ivanhoé Cambridge Inc., represented by Mr Karim Habra
• Ms Carole Le Gall ^(*)
• Predica, represented by Mr Matthieu Lance
• Ms Inès Reinmann Toper ^(*)
• Mr Jacques Stern ^(*)

^(*) Independent directors

Composition of the Committees 

The composition of the Board of Directors’ Committees remains unchanged following the General Meeting.

Audit and Risks Committee (six directors, including four independent directors)

• Jacques Stern ^(*), Chairman
• Laurence Danon Arnaud ^(*)
• Gabrielle Gauthey ^(*)
• Claude Gendron
• Matthieu Lance, permanent representative of Predica
• Inès Reinmann Toper ^(*)

Governance, Appointments and Compensation Committee (three directors, including two independent directors)

• Dominique Dudan ^(*), Chairwoman
• Gabrielle Gauthey ^(*)
• Claude Gendron

Strategic and Investment Committee (four directors, including two independent directors)

• Karim Habra, permanent representative of Ivanhoé Cambridge Inc., Chairman
• Jérôme Brunel ^(*)
• Matthieu Lance, permanent representative of Predica
• Jacques Stern ^(*)

Corporate Social Responsibility (CSR) Committee (three directors, all independent)

• Gabrielle Gauthey ^(*), Chairwoman
• Laurence Danon Arnaud ^(*)
• Carole Le Gall ^(*).

Compliance and Ethics Committee (three directors, all independent)

• Inès Reinmann Toper ^(*), Chairwoman
• Dominique Dudan ^(*)
• Carole Le Gall ^(*).

^(*) Independent directors