Consequences for the company upon termination of a director's mandate:

• Administrative and regulatory steps to be taken (including with the RCS, the RBE and other public and/or regulatory authorities)

• Composition and functioning of the board : replacement and power of the board (including following a co-option)

• Identification of new candidates for the position of director

• Ensuring business continuity

• Possible impact on existing approvals or other authorisations