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Frédérique Mozziconacci
Director nominated by MAIF

General shareholders meeting on June, 23d 2020
9:30 AM - the General Meeting will be held in camera, without the presence of the shareholders, at the headquarters of ORPEA, 12 rue Jean Jaurès - 92813 Puteaux - France

Ordinary shareholders meeting on December 14, 2016
2 PM - La maisons des Centraliens, 8 rue Jean Goujon - 75008 Paris

General shareholders meeting on June 25th, 2014
9:30 am - Palais Brongniart, 28 Place de la Bourse (entry rue Vivienne) - 75002 Paris

General shareholders meeting on November 27th, 2013
3 PM - Palais Brongniart, 28 Place de la Bourse (entry rue Vivienne) - 75002 Paris - Salle Labarre Cavelle

Guillaume Dunis
Group EVP, Internal Control and Audit, Risk & Insurance, and Compliance

Jayne Williams
CEO England

Götz Leschonsky
CEO Germany

General shareholders meeting on June 26th, 2025
9h30 - Centre de Conférences Cœur Défense, 100-110 Esplanade du Général de Gaulle, 92931 La Défense Cedex
Regardez le replay de l'Assemblée Générale Mixte en français : https://channel.royalcast.com/emeis-fr/#!/emeis-fr/20250626_1
Watch the replay of the Mixed General Meeting in English: https://channel.royalcast.com/emeis-eng/#!/emeis-eng/20250626_1

Olivier Dussopt
President of the Board of directors

General shareholders meeting on June 23rd, 2026
9:30 am - Maison.A Trocadéro au, 112 avenue Kléber, 75116 Paris
Watch the replay of the Mixed General Meeting in English: https://emeis.engagestream.euronext.com/2026-06-23-agen

Fanny Barbier
Group EVP Human Resources
