Sodexo : Voting Results - December 25 (Voting results detailed ASM 16122025)

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Combined Shareholders' Meeting SODEXO Number of shares with voting rights 145,226,830 Number of actual voting rights 215,959,396 Number of shareholders present, represented or proxy voting 3,298 Number of shares present, represented or proxy voting 126,759,206 Number of voting rights 195,697,549 Quorum 87.28 % December 16, 2025 Voting results by resolution All the resolutions submitted to the vote of the shareholders were approved. Resolutions For Against Non cast vote (Abstain+Null +No vote) Total votes % Votes % votes % Ordinary business First resolution Adoption of the individual company financial statements for Fiscal 2025. 195,642,116 99.98% 38,795 0.02% 18,848 - 195,699,759 Second resolution Adoption of the consolidated financial statements for Fiscal 2025. 195,641,885 99.98% 38,751 0.02% 19,123 - 195,699,759 Third resolution Appropriation of net income for Fiscal 2025, determination of the dividend amount and payment date. 195,681,888 >99.99% 3,916 <0.01% 13,955 - 195,699,759 Fourth resolution Appointment of Bellon SA as a director for a three-year (3-year) term. 161,490,056 82.54% 34,165,542 17.46% 44,161 - 195,699,759 Fifth resolution Appointment of Geneviève Bich as a director for a three-year (3-year) term. 195,623,177 99.97% 57,008 0.03% 19,574 - 195,699,759 Sixth resolution Appointment of Françoise Colpron as a director for a three-year (3-year) term. 195,450,578 99.89% 221,963 0.11% 27,218 - 195,699,759 Seventh resolution Reappointment of Luc Messier as a director for a three-year (3-year) term. 192,189,379 98.22% 3,489,415 1.78% 20,965 - 195,699,759 Eighth resolution Approval of the components of compensation paid during or awarded for Fiscal 2025 to Sophie Bellon, Chairwoman and CEO. 150,072,886 76.73% 45,508,852 23.27% 118,021 - 195,699,759 Ninth resolution Approval of the information related to the compensation of Corporate Officers and directors paid during or awarded for Fiscal 2025, as referred to in article L.22-10-9 I of the French Commercial Code. 193,684,013 99.00% 1,964,805 1.00% 50,941 - 195,699,759 Tenth resolution Approval of the compensation policy applicable to the directors. 195,066,086 99.71% 561,730 0.29% 71,943 - 195,699,759 Eleventh resolution Approval of the compensation policy applicable to the Chairwoman and CEO for the period from September 1, 2025 to November 9, 2025 (included). 178,469,186 91.22% 17,180,634 8.78% 49,939 - 195,699,759 Twelfth resolution Approval of the compensation policy applicable to the Chairwoman of the Board of Directors as from November 10, 2025. 173,435,768 88.65% 22,213,195 11.35% 50,796 - 195,699,759 Thirteenth resolution Approval of the compensation policy applicable to the Chief Executive Officer as from November 10, 2025. 189,870,278 97.72% 4,437,860 2.28% 1,391,621 - 195,699,759 Fourteenth resolution Authorization for the Board of Directors to purchase shares of the Company. 195,166,670 99.74% 503,278 0.26% 29,811 - 195,699,759 Extraordinary business Fifteenth resolution Delegation of powers to the Board of Directors to increase the Company's share capital - with preferential subscription rights for existing shareholders - by issuing ordinary shares and/or other securities carrying immediate or deferred rights to the Company's capital. 194,160,869 99.23% 1,512,703 0.77% 23,977 - 195,697,549 Sixteenth resolution Delegation of powers to the Board of Directors to increase the Company's share capital by capitalizing premiums, reserves, profits, or other sums eligible for capitalization. 195,152,343 99.74% 514,674 0.26% 30,532 - 195,697,549 Seventeenth resolution Authorization for the Board of Directors to grant existing and/or newly issued restricted shares to all or certain employees and/or corporate officers of the Group, with automatic waiver by shareholders of their preferential subscription rights. 192,520,830 98.46% 3,012,793 1.54% 163,926 - 195,697,549 Eighteenth resolution Delegation of powers to the Board of Directors to increase the Company's share capital - without preferential rights for existing shareholders - by issuing ordinary shares and/ or other securities carrying immediate or deferred rights to the Company's capital, reserved for members of employee share purchase plans. 194,879,719 99.60% 780,277 0.40% 37,553 - 195,697,549 Nineteenth resolution Authorization for the Board of Directors to reduce the Company's share capital by canceling treasury shares. 195,267,695 99.79% 405,156 0.21% 24,698 - 195,697,549 Ordinary business Twentieth resolution Powers to carry out formalities. 195,653,837 >99.99% 1,236 <0.01% 44,686 - 195,699,759

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