Orange

Shareholders' Meeting

23 May 2023

Summary

  • AGM Resolutions

Corporate officers'

2 remuneration

  • Governance overview
    Appendixes

2

  • AGM Resolutions

3

Draft Agenda

ORDINARY

1-2 Approval of the statutory financial statements and consolidated financial statements

  1. Allocation of income (dividend)
  2. Related-partytransactions

5-7 Directors renewal (Anne Lange, Anne-Gabrielle Heilbronner and Alexandre Bompard)

8-9 Directors nomination

10-15 Say-on-pay "ex post" : individual resolutions for the Chairman & CEO, Chairman (non-executive), CEO, and deputy CEO

16-18 Say on pay "ex ante": individual resolution for the Chairman, for the CEO and for the directors

19 Share buy-back program (unchanged)

4

A TITREEXTRAORDINARYEXTRAORDINAIRE

20-26 Financial resolutions (changes regarding 2021)

  1. LTIP 2023-2025,performance-based shares to the benefit of the Corporate Officers and specific employees of the Group
  2. Issuance of shares reserved for employees (mandatory in a context of capital increase) (Group savings plan)
  3. Capital increase: capitalization of premiums, reserves, benefits
  4. Capital reduction by cancellation of self-held shares
  5. Powers to carry out formalities

Approval of the 2022 Financial Statements and Allocation of the result

Allocation of the result (dividend)

  • Dividend at € 0.70 by share
  • Payment made on 7 December 2022: € 0.30 by share
  • Balance due: € 0.40 by share (payment: 7 June 2023)

Resolutions 1 to 3

2022 Accounts Allocation of Income

5

ORDINARY

Attachments

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  • Original Document
  • Permalink

Disclaimer

Orange SA published this content on 22 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2023 07:39:03 UTC.