Veolia

Combined Shareholders’ General Meeting, April 25, 2024 - Seite 2

• Mr. Antoine Frérot, Chairman of the Board of Directors;
• Mrs. Estelle Brachlianoff, Chief Executive Officer;
• Mr. Pierre-André de Chalendar*, Senior Independent Director;
• Mr. Olivier Andriès*;
• Mrs. Maryse Aulagnon;
• Mrs. Véronique Bédague*;
• Mr. Pierre-André de Chalendar*;
• Mrs. Isabelle Courville*;
• Mrs. Marion Guillou*;
• Mr. Franck Le Roux, Director representing employees;
• Mrs. Julia Marton-Lefèvre*;
• Mrs. Agata Mazurek-Bąk, Director representing employee shareholders;
• Mr. Pavel Páša, Director representing employees;
• Mr. Francisco Reynès*;
• Mr. Guillaume Texier*;
• Mr. Enric Amiguet y Rovira, non voting member (censeur).

* Independent member

The Board of Directors has decided on the composition of its committees as follows:

• Accounts and Audit Committee: Mr. Guillaume Texier (Chairman), Mr. Olivier Andriès, Mrs. Véronique Bédague, Mr. Franck Le Roux (Director representing employees) and Mrs. Agata Mazurek-Bąk (Director representing employee shareholders).
• Nominations Committee: Mr. Pierre-André de Chalendar (Chairman), Mrs. Maryse Aulagnon, Mrs. Isabelle Courville and Mr. Antoine Frérot.
• Compensation Committee: Mr. Olivier Andriès (Chairman), Mrs. Maryse Aulagnon, Mr. Pierre-André de Chalendar, Mrs. Marion Guillou, Mr. Franck Le Roux (Director representing employees) and Mr.­ Francisco Reynés.
• Research, Innovation and Sustainable Development Committee: Mrs. Isabelle Courville (Chairwoman), Mrs. Marion Guillou, Mrs. Julia Marton-Lefèvre, Mr. Pavel Páša (Director representing employees) and Mr. Guillaume Texier. Mr. Enric Amiguet y Rovira is invited to attend all meetings of this committee.
• Purpose of the Company Committee: Mr. Antoine Frérot (Chairman), Mr. Olivier Andriès, Mr. Pierre-André de Chalendar, Mrs. Isabelle Courville, Mr. Franck Le Roux (Director representing employees) and Mr. Guillaume Texier.

Furthermore, the Board of Directors has reaffirmed its willingness to pursue its policy of shareholder dialogue and engagement initiated several years ago.

See https://www.veolia.com/en/veolia-group/finance/shareholders for the results of voting on the resolutions and a full webcast of the Combined Shareholders’ General Meeting.

ABOUT VEOLIA

Veolia's ambition is to become the benchmark company for ecological transformation. With nearly 218,000 employees on five continents, the Group designs and deploys useful, practical solutions for managing water, waste and energy that help to radically change the world. Through its three complementary activities, Veolia contributes to developing access to resources, preserving available resources and renewing them. In 2023, the Veolia group served 113 million people with drinking water and 103 million with wastewater services, produced 42 terawatt-hours of energy and recovered 63 million metric tons of waste. Veolia Environnement (Paris Euronext: VIE) generated consolidated sales of €45.3 billion in 2023. www.veolia.com

¹ Excluding the Directors representing employees and the Director representing employee shareholders in accordance with Articles L. 225-27-1 and L. 22-10-7 of the French Commercial Code.

View source version on businesswire.com: https://www.businesswire.com/news/home/20240425497635/en/

The Veolia Environnement Stock at the time of publication of the news with a fall of -0,72 % to 28,83EUR on Tradegate stock exchange (25. April 2024, 17:23 Uhr).