The Combined General Meeting of Viridien held on May 15, 2024, appointed Mr. Olivier JOUVE in replacement of Mrs. Heidi PETERSEN as directors for a period of four years. Following the General Meeting, the Board of Directors therefore comprises 9 directors, of whom 87.5% are independent and 50% are women. The Board of Directors is composed of the following members: Philippe SALLE, Independent director, Chairman, Sophie ZURQUIYAH, Patrick CHOUPIN (director representing the employees), Michael DALY, Independent director, Olivier JOUVE, Independent director, Anne-France LACLIDE-DROUIN, Independent director, Helen LEE BOUYGUES, Independent director, Colette LEWINER, Independent director, Mario RUSCEV,Independent director.

The Board of Directors, at its meeting following the General Meeting, updated its Internal Rules and Regulations to include regulatory changes and adjust its committees? missions. In particular, the Board set up the New Businesses and M&A Committee to support the Company?s development for new opportunities.

This new committee replaces the Investment Committee, whose scope was split between the Audit and Risk Management Committee and the New Businesses and M&A Committee. In addition, the HSE/Sustainable Development Committee was renamed the Sustainability Committee. The Board also modified the composition of its committees as follows: Audit and Risk Management Committee (3 independent directors): Anne-France LACLIDE-DROUIN, Independent director, Chairwoman, Helen LEE BOUYGUES, Independent director, Colette LEWINER, Independent director.

Appointment, Remuneration and Governance Committee (4 directors, of whom 3 are independent): Colette LEWINER, Independent director, Chairwoman, Patrick CHOUPIN, Olivier JOUVE, Independent director, Mario RUSCEV, Independent director, New Businesses and M&A Committee(4 independent directors): Helen LEE BOUYGUES, Independent director, Chairwoman, Michael DALY, Independent director, Olivier JOUVE, Independent director, Mario RUSCEV, Independent director. Sustainability Committee (4 directors, of whom 3 are independent): Michael DALY, Independent director, Chairman, Patrick CHOUPIN, Anne-France LACLIDE-DROUIN, Independent director, Mario RUSCEV, Independent director.