OPmobility - URD 2025 - FR & EN - en_US

1. For you, we're transforming mobility

Integrated report

2. Risk factors and management /AFR/

2.1 Main risk factors

2.2 Internal control procedures and risk management

3. Corporate governance /AFR/

3.1 Composition and conditions for the preparation and organization of the work of the Board of Directors

3.2 Compensation of members of the Board of Directors and executive corporate officers

3.3 Additional information on corporate governance

3.4 Corporate Governance Code

3.5 Information on share capital

3.6 Breakdown of the shareholding structure of OPmobility SE

4. Sustainability

Section 1: Sustainability Statement /SST/

4.1 General disclosures (ESRS 2)

4.2 Environmental information and commitments

4.3 Social information

4.4 Governance information

4.5 Cross reference table

4.6 Appendix to the Sustainability Statement

4.7 Auditor's report

Section 2: Vigilance Plan

4.8 OPmobility's Vigilance Plan

5. 2025 Consolidated financial statements /AFR/

5.1 Comments on the fiscal year and outlook

5.2 Preamble to the consolidated financial statements

5.3 Consolidated financial statements at December 31, 2025

5.4 Statutory auditors’ report on the consolidated financial statements

6. 2025 statutory financial statements /AFR/

6.1 Comments on the statutory financial statements

6.2 Statutory financial statements as of December 31, 2025

6.3 Statutory financial statements at December 31, 2024

6.4 Five year financial summary

6.5 Table of subsidiaries and affiliates

6.6 Table of supplier and customer payment terms as mentioned in Article D. 441-6 of the French Commercial Code

6.7 Statutory auditors’ report on the financial statements

6.8 Statutory auditors’ report on related party agreements

7. Capital and shareholding structure

7.1 Share capital information

7.2 Information on the shareholding structure

7.3 The OPmobility share

7.4 Relations with the financial community

7.5 Financial calendar

8. General Meeting

8.1 Agenda

8.2 Explanatory statement and draft resolutions submitted to the Combined General Meeting of April 23, 2026

8.3 Statutory Auditors’ report on the authorization to grant share purchase options

8.4 Statutory Auditors’ report on the authorization to grant free shares, whether existing or to be issued

8.5 Statutory Auditors’ report on the issuance of ordinary shares and/or other securities of the Company reserved for members of an employee savings plan

9. Additional information

9.1 Information about the Company /AFR/

9.2 History and development of the Group

9.3 Organization chart /AFR/

9.4 List of regulated information published

9.5 Person responsible for the Universal Registration Document /AFR/

9.6 Cross-reference tables

Universal Registration
Document 2025

Including the integrated report, the annual financial report,
the corporate governance report, the sustainability statement.

OPmobility is a global leader in sustainable mobility, and a technology partner for all mobility players worldwide.

Driven by innovation since its creation, the Group designs and produces lighting and exterior systems, complex modules, energy storage systems and battery and hydrogen electrification solutions for all actors in the mobility sectors.

€11.5BN	38,100	152	40
economic revenues	employees	plants	R&D centers

This Universal Registration Document was filed on March 13th, 2026 with the French Financial Markets Authority (AMF - Autorité des Marchés Financiers), as the competent authority under Regulation (EU) no. 2017/1129, without prior approval pursuant to Article 9 of said Regulation.

The Universal Registration Document may be used for the purposes of an offering of securities to the public or the admission of securities for trading on a regulated market if accompanied by a transaction memorandum and, where applicable, a summary and all changes made to the Universal Registration Document. This set of documents is then approved by the AMF in accordance with Regulation (EU) no. 2017/1129.

Pursuant to Article 19 of Regulation (EU) 2017/1129, the following information is incorporated by reference in this Universal Registration Document:

the consolidated financial statements and statutory financial statements for the fiscal year ended December 31, 2024 and the corresponding audit reports appearing on pages 322 to 418 of the 2024 Universal Registration Document filed with the AMF on March 14, 2025 under reference number D.25-0095;
the consolidated financial statements and statutory financial statements for the fiscal year ended December 31, 2023 and the corresponding audit reports appearing on pages 278 to 391 of the 2023 Universal Registration Document filed with the AMF on March 15, 2024 under reference number D.24-0120;