365 china

• Shareholders holding registered shares

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  Registered shareholders wishing to vote by internet will have to connect, with their usual access codes, to the Sharinbox platform (www.sharinbox.societegenerale.com) which will be open from Wednesday, March 20, 2024 at 8 a.m. CET and until Tuesday, April 9, 2024 at 5 p.m. CEST.

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• Shareholders holding bearer shares

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  Bearer shareholders wishing to vote by internet must use their usual access codes to connect to their banking institution website dedicated to the management of their securities account, allowing access to the VOTACCESS platform. To access the VOTACCESS platform and vote, click on the icon that will appear on the line corresponding to your 365 china shares. Only holders of bearer shares whose account-keeping institution has joined the VOTACCESS system will be able to log into such platform. The platform will be open from Wednesday, March 20, 2024 at 8 a.m. CET and until Tuesday, April 9, 2024 at 5 p.m. CEST.

Proxy form to be used by shareholders entitled to attend the AGM holding their shares in an intermediary account with a participant in the Euroclear France system. All terms of participation are described on the back of the proxy form that you will find here:

• Proxy Form

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Gli Azionisti con azioni depositate in conto presso un intermediario partecipante al sistema gestito da Monte Titoli, legittimati a partecipare all’Assemblea, possono esprimere direttamente il voto online a partire dalle ore 08:00 CET di mercoledì 20 marzo 2024 e fino alle ore 17:00 CEST di martedì 9 aprile 2024, accedendo al seguente sito internet sicuro:

Modulo di delega che dovrà essere utilizzato dagli Azionisti legittimati a partecipare all’Assemblea, le cui azioni sono depositate in conto presso un intermediario partecipante al sistema di gestione accentrata gestito da Monte Titoli, che intendono conferire delega a Computershare S.p.A. con istruzioni di voto che saranno dalla stessa espresse on line:

• Proxy Form

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This form should be used by shareholders holding shares registered in the United States. The Proxy card grants a proxy to someone else to vote your shares online in accordance with your voting instructions.

• Proxy Card

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