Groupe Bruxelles Lambert SA — Proxy Solicitation & Information Statement 2026

Apr 7, 2026

GROUPE BRUXELLES LAMBERT

Limited Liability Company

Ordinary General Shareholders’ Meeting of May 7, 2026

Agenda

1. MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY AUDITOR ON THE 2025 FINANCIAL YEAR
2. FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025

2.1. Presentation of the consolidated accounts for the year ended December 31, 2025.
2.2. Approval of annual accounts for the year ended December 31, 2025.

1. DISCHARGE OF THE DIRECTORS

Proposal for the discharge to be granted to the Directors for duties performed during the year ended December 31, 2025.

1. DISCHARGE OF THE STATUTORY AUDITOR

Proposal for the discharge to be granted to the Statutory Auditor for duties performed during the year ended December 31, 2025.

1. RESIGNATION AND APPOINTMENT OF DIRECTORS

5.1. Acknowledgment of the resignation of Agnès Touraine as Director at the conclusion of this General Shareholders’ Meeting (for information purposes).
5.2. Proposal to re-elect for a four-year term, in his capacity as Director, Paul Desmarais III whose current term of office expires at the conclusion of this General Shareholders’ Meeting.
5.3. Proposal to appoint Emilie Sidiqian as Director for a four-year term and to take note of the independence of Emilie Sidiqian who meets the criteria mentioned in Article 7:87, §1 of the Code on companies and associations and included in the GBL Corporate Governance Charter. The Board of Directors expressly confirms that it has no indication of any element that could call into question the independence referred to in Article 7:87, §1 of the Code on companies and associations.

1. REMUNERATION REPORT

Proposal to approve the Board of Directors’ remuneration report for the 2025 financial year.

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1. LONG TERM INCENTIVE PLAN

7.1. Report of the Board of Directors drawn up pursuant to Article 7:227 of the Code on companies and associations with respect to the guarantee referred to in the following resolution proposal.

7.2. Pursuant to Article 7:227 of the Code on companies and associations, to the extent necessary, proposal to approve the grant by GBL of a guarantee with respect to a credit granted to a subsidiary of GBL, permitting the latter to acquire GBL shares in the framework of the annual long term incentive plan of the group.

1. MISCELLANEOUS

In order to be adopted, the proposals on the agenda of this Meeting do not require a quorum and require a simple majority of the votes cast at the Meeting, with the exception of the proposal listed under item 7.2. which requires a quorum of half of the capital and a majority of three fourths of the votes cast at the Meeting.

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