Shareholders’ Meeting of May 7, 2025

Core Points - The Shareholders' Meeting of Capgemini SE on May 7, 2025, approved all resolutions proposed by the Board of Directors, including a dividend distribution of €3.40 per share for the 2024 financial year, payable from May 22, 2025 [2][6] - The meeting also saw the renewal of terms for independent directors Patrick Pouyanné and Kurt Sievers, and the appointment of Jean-Marc Chéry as a new board member for a four-year term [3][4] - The Board of Directors now consists of 15 members, with 83% being independent directors, 40% international directors, and 42% women [5][10] Financial and Governance Highlights - The compensation components for Paul Hermelin, Chairman, and Aiman Ezzat, CEO, for 2024 were approved, along with the report on corporate officer compensation and 2025 compensation policies [6] - The amendment of the Company's bylaws and financial delegations to the Board of Directors were also approved during the meeting [7] Company Overview - Capgemini is a global business and technology transformation partner with 340,000 team members across more than 50 countries, reporting global revenues of €22.1 billion for 2024 [8]