2019 Annual General Meeting

DOCUMENTATION

> Vote of resolutions
> Presentation
> Notice of meeting – e-accessible version -French version only
> Unique participation form
> Resolutions for the approval of the combined shareholders’ meeting
> Presentation of resolutions – e-accessible version
> Notice of meeting published in the BALO – French version only
> Notice specifying the availability of 2019 AGM documents – French version only
> Statutory Auditors’ report on the proposed decrease in share capital
> Statutory Auditors’ report on the issue of ordinary shares and or other company securities for members of a company savings plan
> Statutory Auditors’ report on the authorization to grant share subscription or share purchase options
> Statutory Auditors’ reports on the issue of shares and or other securities with or without preferential subscription rights
> Preliminary notice of meeting – French version only
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting – French version only
> Notice specifying the availability of 2018 Reference Document
> 2018 Reference Document

WEBCAST

> Access the webcast