LOREAL_Registration_Document_2017

7

Annual General Meeting

Draft resolutions and report 7.1. of the Board of Directors (statement of reasons)

Statutory Auditors' Reports 7.2.

363

Special Report by the Statutory Auditors on 7.2.1. the reduction in share capital by cancellation of purchased shares 363 Special Report by the Statutory Auditors on 7.2.2. the authorisation of free grants of existing shares and/or shares to be issued to employees and executive officers 364 Statutory Auditors' Report on the issue of 7.2.3. shares and securities giving access to the Company's share capital reserved for members of an employee savings scheme 365 Statutory Auditors’ Report on the issue of 7.2.4.

to theOrdinary and Extraordinary General Meeting to be held on 17 April 2018 (adopted on 8 February 2018)

342

Ordinary part 7.1.1.

343 355

Extraordinary part 7.1.2.

shares and securities giving access to the Company’s share capital reserved for the benefit of categories of beneficiaries consisting of employees of foreign subsidiaries within the scope of an employee share ownership programme

366

REGISTRATION DOCUMENT / L'ORÉAL 2017

341