Danone

Convening to Combined Shareholders’ Meeting of April 29, 2021 - Seite 2

The documents that must be made available to shareholders in the context of this Shareholders’ Meeting will be available under the conditions and within the time limits provided for by the relevant legal and regulatory provisions.

Written questions
Each shareholder may as of now send any written questions he/she/it wishes to the Company. Written questions must be sent to the Chairman of the Board of Directors, by registered letter with acknowledgement of receipt, to the following address: Danone – Direction Juridique Corporate, 15, rue du Helder, 75439 Paris Cedex 09, France, or by email to [e-mail], so that it be received by the Company at the latest on Tuesday, April 27, 2021. The questions must be sent together with a share registration certificate.

The responses to shareholders’ written questions will be published on the Company’s website in the section dedicated to the 2021 Shareholders’ Meeting accessible at the following address: https://www.danone.com/investor-relations/shareholders/shareholders-me ....
The publication will be available as soon as possible at the end of the Shareholders’ Meeting and, at the latest, by the end of the fifth working day following the Meeting, i.e. on Thursday, May 6, 2021.

Shareholders are informed that, in accordance with regulatory provisions and exceptionally in the context of the Covid-19 health crisis, it will not be possible to ask questions and to propose new resolutions during the Shareholders’ Meeting.

Voting procedures
The voting procedures are described in the notice of meeting available on Danone’s website in the section dedicated to the 2021 Shareholders’ Meeting at the following address: https://www.danone.com/investor-relations/shareholders/shareholders-me .... The voting procedures are summarized below.

Shareholders can exercise their voting right prior to the Shareholders’ Meeting following one of the three methods:

• by voting by correspondence via the voting form or by Internet via the VOTACCESS secure platform;
• by giving proxy to any individual or legal person who will vote prior to the Shareholders’ Meeting; or
• by giving proxy to the Chairman of the Meeting.

No admission card will be delivered for this Meeting.

Considering the exceptional context, shareholders are strongly invited to vote or give a proxy by electronic means.

It should be noted that only shareholders holding a share registration certificate, either in their name or in the name of their authorized intermediary acting on their behalf, as of Tuesday, April 27, 2021, at 00:00 (Paris time), may cast their vote for the Shareholders’ Meeting.