Orange at its Combined Shareholders? Meeting held on 19 May 2026, announced the key role of Jacques Aschenbroich as Chairman of the Board of Directors, whose term was coming to an end, was acknowledged, as well as his continued commitment to the Group. Regarding the implementation of the Women on Boards directive for directors representing employees, the Shareholders?

Meeting voted to end the term of Mr. Sébastien Crozier, resulting in the vacancy of his position and his replacement by his substitute, Ms. Hélène Marcy, as a director representing employees. Following the Shareholders? Meeting, and in accordance with its decision on 20 March 2026, the Board of Directors confirmed Mr. Frédéric Sanchez as Chairman of the Board of Directors for the remaining duration of his term as a director at the Chief Executive Officer, Christel Heydemann?s side.

His director?s mandate runs until the end of the Shareholders? Meeting that will be held to approve the accounts for the fiscal year ending 31 December 2027. Frédéric Sanchez remains Chairman of the unlisted Fives group.