Annual General Meeting of April 30, 2024
* Approval of the financial statements for the fiscal year 2023
* Distribution of a cash dividend of EUR3.76 per share, with payment as of May

    15, 2024
  * Board composition: renewal of two Directors and appointment of three new
    Independent Directors

Paris, April 30, 2024. The Combined General Shareholders' Meeting of Sanofi was held on April 30, 2024, under the chairmanship of Frédéric Oudéa. All resolutions submitted to the vote were adopted by the shareholders.
The General Meeting approved the individual Company and consolidated financial statements for the fiscal year 2023 and decided on the distribution of an ordinary annual dividend of EUR3.76 per share. The payment of the dividend will be
made on May 15, 2024.
The General Meeting also renewed Rachel Duan and Lise Kingo as Directors, and approved the appointment of Clotilde Delbos, Anne-Françoise Nesmes and John Sundy, all being qualified as independent Directors.
On the proposal of the Appointments, Governance and CSR Committee, the Board of Directors has appointed Clotilde Delbos as member of the Audit and Compensation Committees, Anne-Françoise Nesmes as member of the Audit Committee and John Sundy as member of the Scientific Committee. Antoine Yver becomes Chair of the Scientific Committee and a member of the Strategy Review Committee.
Following the General Meeting, the Board of Directors is temporarily composed of
17 Directors, including two directors representing employees. It has an independence rate of 80% and a gender diversity rate of 47%. It also has 8
directors of foreign nationality, i.e. a rate of 47 %.
The voting results and the videocast of the Annual General Meeting are available
here (https://www.sanofi.com/en/investors/financial-results-and-events/general- meetings/agm-2024).
About Sanofi
We are an innovative global healthcare company, driven by one purpose: we chase the miracles of science to improve people's lives. Our team, across the world, is dedicated to transforming the practice of medicine by working to turn the impossible into the possible. We provide potentially life-changing treatment options and life-saving vaccine protection to millions of people globally, while
putting sustainability and social responsibility at the center of our ambitions.
Sanofi is listed on EURONEXT: SAN and NASDAQ: SNY
Media Relations
Sandrine Guendoul?|?+ 33 6 25 09 14 25 |?sandrine.guendoul@sanofi.com (mailto:sandrine.guendoul@sanofi.com)
Nicolas Obrist | + 33 6 77 21 27 55 | nicolas.obrist@sanofi.com (mailto:nicolas.obrist@sanofi.com)
Victor Rouault | + 33 6 70 93 71 40 | victor.rouault@sanofi.com (mailto:victor.rouault@sanofi.com)
Investor Relations
Thomas Kudsk Larsen |+ 44 7545 513 693 | thomas.larsen@sanofi.com (mailto:thomas.larsen@sanofi.com)
Alizé Kaisserian | + 33 6 47 04 12 11 | alize.kaisserian@sanofi.com (mailto:alize.kaisserian@sanofi.com)
Arnaud Delépine | + 33 6 73 69 36 93 | arnaud.delepine@sanofi.com (mailto:arnaud.delepine@sanofi.com)
Corentine Driancourt | + 33 6 40 56 92 21 | corentine.driancourt@sanofi.com (mailto:corentine.driancourt@sanofi.com)
Felix Lauscher | + 1 908 612 7239 | felix.lauscher@sanofi.com (mailto:felix.lauscher@sanofi.com)
Tarik Elgoutni| + 1 617 710 3587 | tarik.elgoutni@sanofi.com (mailto:Tarik.Elgoutni@sanofi.com)
Nathalie Pham | + 33 7 85 93 30 17 | nathalie.pham@sanofi.com (mailto:nathalie.pham@sanofi.com)
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