DERICHEBOURG - Universal registration document 2018-2019

05

INFORMATION ON THE COMPANY AND SHARE CAPITAL

Share capital: amount of subscribed capital 5.1

199

Authorized capital not issued 5.2

199

Non-equity securities 5.3

199

Securities giving access to the Company’s share capital 5.4

199

Potential capital: impact of issues on the equity interest 5.5 in Derichebourg of a shareholder with a 1% capital interest and who does not subscribe said issues

200

Table showing changes in share capital during the last three 5.6 fiscal years

200

Shares held by the issuer or by its subsidiaries 5.7

200

Voting rights 5.8

201

2% threshold set in bylaws 5.9

201

Restrictions on voting rights and share transfers provided 5.10 for in the Company bylaws

202

List of owners of any securities containing any special rights 5.11 of control

202

DERICHEBOURG p 2018/2019 Universal Registration Document 197