FARMER- ENTREPRENEURS At THe HEART of oUR GOVeRNANCE VIVESCIA COOPERATIVE SPECIALIZED COMMITTEES The Board of Directors’ Committee Group Executive Committee Audit committees Remuneration committee Financial engagement committee VIVESCIA INDUSTRIES SICOM, the general partner Supervisory board 23 farmers on the Board 315 elected farmers (section councilors) in 18 sections 81 meetings with the Cooperative and VIVESCIA Industries’ executive teams 86 % attendance rate of directors at 16 board meetings across the year VIVESCIA’s Board of Directors, 24 October 2025. It sets the Group’s objectives and strategy and monitors their realization. Top row, from left to right: Éric Charle, Nicolas Demoury, Emmanuel Joanot, Jean-Philippe Mignot, Thierry Nice, Stéphane Borderieux, Aurélien Boyau, Jean-Marc Longuet, Sylvain Hinschberger, Mickaël Portevin, Nicolas Perardel, Damien Fosseprez, Alban Collard, Stéphane Schoumacher, Cyril Barrois, Éric Courageot, Bertrand Languillat, Alain Boynard. Bottom row, from left to right: Jacky Goubault, Louis Jaillant, Alain Deketele, Christoph Büren, Marie Gailliot, Clément Regnault (intern board member). Section councils and territorial councils CSR committee Ethics committee 4