Corporate Governance - Mr Matthieu Chabanel has been appointed as a Director to replace Mr Bruno Crémel, with the term lasting until the Ordinary General Meeting concerning the financial statements for the fiscal year ending 31 December 2026 [1] - The Board of Directors consists of 41.7% independent directors (excluding employee representatives) and 50% women [2] Company Overview - EDF Group is a significant player in the energy transition, involved in power generation, distribution, trading, energy sales, and energy services [3] - The Group is a world leader in low-carbon energy, achieving an output of 520 TWh with 94% decarbonized and a carbon intensity of 30 gCO2/kWh in 2024 [3] - EDF's customer base includes approximately 41.5 million customers, and the company generated consolidated sales of €118.7 billion in 2024 [3]

Nominations within the Board of Directors - Board of Directors composition - Proposal of Bernard Fontana as Chairman and Chief Executive Officer of EDF and appointment of the latter as interim Chief Executive Officer - Distribution of dividends in the form of a share premium Nominations within the Board of Directors and distribution of share premium The annual Ordinary General Meeting of EDF on 5 May 2025, upon the proposal of the Board of Directors, decided: The appointment of Mr. Bernard Fontana as Direct ...