SPIE : AGM 30 04 2026 - Results of votes

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SPIE SA MIXED SHAREHOLDERS' GENERAL MEETING OF APRIL 30, 2026 Results of the votes of the resolutions QUORUM: 79,98% It represents 135,458,573 shares, representing 148,261,617 votes, for 3,006 shareholders (present or represented) Title of the resolutions Result of the vote Participating shares For Against Not valid votes Votes % Votes % Abstain Not Voted ORDINARY RESOLUTIONS First resolution Approval of the Company's statutory financial statements for the financial year ended December 31, 2025 Adopted 135 397 569 148 198 199 >99,99% 2 414 <0,01% 59 069 1 935 Second resolution Approval of the Company's consolidated financial statements for the financial year ended December 31, 2025 Adopted 135 402 899 148 203 492 >99,99% 2 451 <0,01% 53 481 2 193 Third resolution Allocation of the results for the financial year ended December 31, 2025 and setting the dividend at one euro and eight cents (1.08) per share Adopted 135 452 980 145 324 414 98,02% 2 931 610 1,98% 3 563 2 030 Title of the resolutions Result of the vote Participating shares For Against Not valid votes Votes % Votes % Abstain Not Voted Fourth resolution Approval of the regulated related-party agreements and undertakings referred to in Articles L.225-38 et seq. of the French Commercial Code and of the Statutory Auditors' special report Adopted 135 450 399 148 134 957 99,92% 118 033 0,08% 6 527 2 100 Fifth resolution Renewal of the term of office of Mr. Christopher Delbrück as a Director Adopted 135 451 928 147 940 645 99,79% 314 327 0,21% 4 545 2 100 Sixth resolution Renewal of the term of office of Mr. Bertrand Finet as a Director Adopted 135 452 280 145 470 018 98,12% 2 785 306 1,88% 4 502 1 791 Seventh resolution Appointment of Mr. Markus Holzke as a Director Adopted 135 451 935 146 026 190 98,50% 2 228 789 1,50% 4 811 1 827 Eighth resolution Approval of the fixed, variable and exceptional components of the total remuneration and benefits of any kind attributable to the Chairman and Chief Executive Officer for the financial year 2025 Adopted 134 895 978 140 907 400 95,40% 6 791 569 4,60% 560 836 1 812 Ninth resolution Approval of the remuneration policy of the Chairman and Chief Executive Officer for the period from January 1 to April 30, 2026 Adopted 135 449 102 144 112 028 97,21% 4 140 065 2,79% 8 412 1 112 Tenth resolution Approval of the remuneration policy of the Chairman of the Board of Directors for the period from May 1 to December 31, 2026 Adopted 135 448 748 148 066 090 99,87% 185 649 0,13% 7 899 1 979 Title of the resolutions Result of the vote Participating shares For Against Not valid votes Votes % Votes % Abstain Not Voted Eleventh resolution Approval of the remuneration policy of the Chief Executive Officer for the period from May 1 to December 31, 2026 Adopted 134 584 858 141 017 924 95,68% 6 369 925 4,32% 871 791 1 977 Twelfth resolution Approval of the information mentioned in paragraph I of article L. 22-10-9 of the French Commercial Code Adopted 135 433 724 144 831 312 97,71% 3 401 254 2,29% 27 131 1 920 Thirteenth resolution Approval of the Directors' compensation policy Adopted 135 214 185 146 062 894 98,68% 1 954 282 1,32% 242 793 1 648 Fourteenth resolution Authorization for the Board of Directors to trade in the Company's shares Adopted 135 071 968 145 779 117 98,58% 2 095 742 1,42% 385 151 1 607 EXTRAORDINARY RESOLUTIONS Fifteenth resolution Authorization for the Board of Directors to reduce the Company's share capital by cancelling treasury shares Adopted 135 450 836 147 521 979 99,51% 731 901 0,49% 5 816 1 921 Sixteenth resolution Delegation of authority to the Board of Directors to increase the share capital by capitalizing reserves, profits or premiums or any other sum whose capitalization is allowed Adopted 135 451 002 148 033 889 99,85% 220 004 0,15% 5 803 1 921 Title of the resolutions Result of the vote Participating shares For Against Not valid votes Votes % Votes % Abstain Not Voted Seventeenth resolution Delegation of authority to the Board of Directors to increase the share capital, with preferential subscription right, by issuing shares and/or equity securities granting access to other equity securities and/or granting the right to the allotment of debt securities and/or securities granting access to equity securities to be issued Adopted 135 403 671 138 444 067 93,42% 9 758 346 6,58% 37 839 21 365 Eighteenth resolution Delegation of authority to the Board of Directors to increase the share capital, without shareholders' preferential subscription rights, by issuing shares and/or equity securities granting access to other equity securities and/or granting the right to the allotment of debt securities and/or securities granting access to equity securities to be issued, through public offerings other than those referred to in article L.411-2 of the French Monetary and Financial Code Adopted 135 417 384 143 667 441 96,93% 4 552 834 3,07% 39 210 2 132 Nineteenth resolution Delegation of authority to the Board of Directors to increase the share capital, without shareholders' preferential subscription rights, by issuing shares and/or equity securities granting access to other equity securities and/or granting the right to the allotment of debt securities and/or securities granting access to equity securities to be issued, through public offerings referred to in 1 of article L.411-2 of the French Monetary and Financial Code Adopted 135 418 680 136 694 075 92,22% 11 527 496 7,78% 38 065 1 981 Title of the resolutions Result of the vote Participating shares For Against Not valid votes Votes % Votes % Abstain Not Voted Twentieth resolution Delegation of authority to the Board of Directors to increase the share capital by issuing shares and/or equity securities granting access to other equity securities and/or granting the right to the allotment of debt securities and/or securities granting access to equity securities to be issued, in return for contributions in kind, up to a limit of 10% of the share capital Adopted 135 417 953 142 105 211 95,87% 6 115 783 4,13% 38 698 1 925 Twenty-oneth resolution Delegation of authority to the Board of Directors to increase the share capital, without shareholders' preferential subscription rights, by issuing Company shares and/or equity securities granting access to other equity securities and/or granting the right to the allotment of debt securities and/or securities granting access to equity securities to be issued, for the benefit of one or more denominated persons Adopted 135 402 496 138 508 097 93,46% 9 693 294 6,54% 58 305 1 921 Twenty-second resolution Delegation of authority to the Board of Directors to increase the share capital, without shareholders' preferential subscription rights, by issuing Company shares reserved for participants to a company savings plan Adopted 135 417 290 146 929 103 99,13% 1 291 078 0,87% 39 515 1 921 Twenty-third resolution Delegation of authority to the Board of Directors to increase the share capital, without shareholders' preferential subscription rights, by issuing shares in favour of a specific category of beneficiaries Adopted 135 415 718 145 761 861 98,34% 2 456 695 1,66% 40 334 2 727 Title of the resolutions Result of the vote Participating shares For Against Not valid votes Votes % Votes % Abstain Not Voted Twenty-fourth resolution Authorization for the Board of Directors to freely allot existing shares or issue new shares in favour of certain employees and executive officers of the Company and related companies Adopted 135 433 035 143 793 924 97,01% 4 437 853 2,99% 8 449 21 391 Twenty-fifth resolution Amendment of Article 17 of the articles of association Adopted 134 892 320 147 512 177 99,88% 183 034 0,12% 564 346 2 060 Twenty-sixth resolution Powers for purposes of legal formalities Adopted 135 451 041 148 251 678 >99,99% 2 407 <0,01% 5 105 2 427

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