Orano - Annual Activity Report 2025 269 GOVERNANCE OF THE COMPANY AND GENERAL INFORMATION 5 Administration and management of the Company 5.1.1.1 Summary presentation of the Board of directors at December 31, 2025 Independent directors, including the Chairman of the Board (4) 5 members 7 meetings 4 members 5 meetings 5 members 6 meetings 4 members 5 meetings COMMITTEE COMMITTEE COMMITTEE COMMITTEE Audit and ethics Compensation and nominating Strategy, investments and sustainability End-of-lifecycle obligations monitoring ɰ ɰ Board of Directors 13 members Directors appointed on the proposal of the French State (5) Directors representing employees (2) Director representing the French State (1) ĺĿĚlj /NJĚČƭƥĿDŽĚ ~ljǶČĚƑ 55 % Percentage of women 56 years Average age 36 % Proportion of independent directors 6 Meetings 92 % Attendance Source: Orano
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