Orano - Annual Activity Report 2025 271 GOVERNANCE OF THE COMPANY AND GENERAL INFORMATION 5 Administration and management of the Company Changes in the composition of the Board and its committees in 2025 Departure Appointment Renewal Board of directors Cécile SELLIER (July 10, 2025) François JACQ (July 30, 2025) Julie SERRIER (July 31, 2025) Anne-Isabelle ETIENVRE (July 31, 2025) Audit and ethics committee Aurore NEUSCHWANDER (February 18, 2025) Compensation and nominating committee Strategy, investments and sustainability committee François JACQ (July 30, 2025) Anne-Isabelle ETIENVRE (July 31, 2025) End-of-lifecycle obligations monitoring committee Cécile SELLIER (July 10, 2025) Julie SERRIER (July 31, 2025) Changes in the composition of the Board and its committees planned in 2026 Changes occurring between January 1, 2026 and the reporting date Since January 1, 2026 and until the date of submission of this report, the following changes and events have occurred in the composition of the Board of directors: Departure Appointment Board of directors Anne-Marie DESCÔTES (February 9, 2026) Martin BRIENS (February 19, 2026) Strategy, investments and sustainability committee Anne-Marie DESCÔTES (February 9, 2026) Martin BRIENS (February 19, 2026) On February 19, 2026, the Board of directors, on the recommendation of the compensation and nominating committee and on the proposal of the French State, decided to co-opt Martin BRIENS as a Director of the Company, replacing Anne-Marie DESCÔTES, who resigned on February 9, 2026, for the remainder of her term of office (i.e. until the end of the General Meeting of April 30, 2026). On the same day, the Board of directors decided to appoint Martin BRIENS as a member of the strategy, investments and sustainability committee. Reappointments of directors’ terms of office proposed to the General Meeting of April 30, 2026 The terms of office as Director of Mr. Philippe BRAIDY, Mr. Martin BRIENS, Mr. Claude IMAUVEN, Ms. Anne-Sophie LE LAY, Mr. Nicolas MAES and Mr. Patrick PELATA will expire at the General Meeting called to approve the financial statements for the financial year ending December 31, 2025. On the proposal of the Board of directors’ meeting of February 19, 2026, after consulting the compensation and nominating committee, the General Meeting scheduled to be held on April 30, 2026 will therefore be called upon to approve the reappointment of these directors. The terms of office of the directors representing employees, Mr. David LECAVELIER and Mr. Cyrille VINCENT, will also expire at the General Meeting called to approve the financial statements for the financial year ending December 31, 2025.
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