Orano - Annual Activity Report 2024 298 5 CORPORATE GOVERNANCE AND GENERAL INFORMATION Compensation of corporate officers Under no circumstances may the aggregate of this noncompetition payment and the severance payment exceed twice the maximum gross annual fixed and variable compensation of the Chief Executive Officer. Such payments are not part of the capped compensation. H - Other The Chief Executive Officer also benefits from: ● unemployment insurance as provided by the Medef scheme (Garantie sociale des chefs et dirigeants d’entreprise – GSC), for which he pays part of the contributions; ● the supplementary pension scheme applicable to the management personnel of the Company. 5.2.2 Compensation for the 2024 financial year 5.2.2.1 Compensation of the members of the Board of Directors for the 2024 financial year SUMMARY TABLE OF COMPENSATION ALLOCATED TO DIRECTORS Members of the Board of Directors 2023 Financial year * (in euros) 2024 Financial year * (in euros) Claude IMAUVEN (1) n/a n/a Philippe BRAIDY (1) n/a n/a Anne-Marie DESCÔTES (3) 26,500 20,500 François JACQ (1) n/a n/a Philippe KNOCHE (until October 3, 2023) (1) n/a n/a Nicolas MAES (since December 14, 2023) (1) n/a n/a Aurore NEUSCHWANDER (since April 25, 2024) n/a 12,822 David LECAVELIER (since April 28, 2022) (2) 40,750 35,500 Anne-Sophie LE LAY 30,250 30,250 Patrick PELATA 22,000 20,500 Marie-Hélène SARTORIUS 57,250 55,000 Cécile SELLIER (3) 33,000 30,250 Marie-Solange TISSIER (until April 25, 2024) (3) 52,500 20,178 French state represented by Romain VALENTY (3) 53,500 55,000 Cyrille VINCENT (2) 36,250 33,250 TOTAL 352,000 313,250 n/a: not applicable. * Directors’ compensation allocated for a financial year is paid within 45 days of the end of the financial year. (1) In accordance with their wishes to the Board, Claude IMAUVEN, Philippe BRAIDY, François JACQ, Philippe KNOCHE and Nicolas MAES did not receive compensation for their respective offices on the Board of Directors for the 2023 and 2024 financial years. (2) The compensation allocated to David LECAVELIER and Cyrille VINCENT, directors representing employees, is paid by Orano to the labor union organization/ coordination to which they belong. In addition, David LECAVELIER and Cyrille VINCENT hold an employment contract with Orano Chimie-Enrichissement for David LECAVELIER and Orano Recyclage for Cyrille VINCENT and they receive compensation in this respect that is not related to their office and which, consequently, is not communicated. (3) Compensation allocated to Romain VALENTY, Anne-Marie DESCÔTES and Cécile SELLIER, as representatives of the French State and/or members of the Board of Directors appointed on the proposal of the French State and having the status of public employee of the French State, is paid by Orano to the general French State budget in application of the provisions of Articles 5 and 6 of French Order No. 2014-948 of August 20, 2014. Compensation allocated to MarieSolange TISSIER and Aurore NEUSCHWANDER is 85% paid to them, the balance being paid into the general French State budget.
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