DERICHEBOURG - Universal registration document 2018-2019

5

Information on the Company and Share capital Dividends

Dividends 5.18

Dividend distribution policy 5.18.1 Without being interpreted as an ongoing commitment, it is Group practice to distribute around 30% of consolidated net income in the form of dividends. This figure is performance-related and subject to assessment of self-financing requirements.

Dividends paid over the last three fiscal years 5.18.2 The dividends distributed by Derichebourg in respect of the last three fiscal years are as follows:

2016-2017

2016-2017

2017-2018

Dividend per share

0.02

0.14 22.9

0.14 22.9

Total dividends (in millions of euros)

3.3

On December 4, 2019, the Board of Directors proposed the distribution of a dividend of €0.11 per share to the shareholders’ meeting called to approve the financial statements for the fiscal year ended September 30, 2019.

DERICHEBOURG p 2018/2019 Universal Registration Document 206