DERICHEBOURG - Universal registration document 2018-2019

6

Further Information Person responsible for the Universal Registration Document

Person responsible for the Universal Registration 6.1 Document

included in the consolidation, and that the management report on pages 87 to 117 presents a fair review of the development and performance of the business and financial position of the Company and all undertakings included in the consolidation, as well as a description of the main risks and uncertainties to which they are exposed. I have received a completion letter from the Statutory Auditors stating that they have checked the information contained in this Universal Registration Document concerning the financial position and financial statements and that they have read the Universal Registration Document in its entirety. The Statutory Auditors have prepared a report on the historical financial information presented in the registration document, which is set forth on pages 169 to 171 and 193 to 195 of said document. Issued in Paris, on December 12, 2019 Daniel DERICHEBOURG Chairman and Chief Executive Officer

Name and position of the person 6.1.1 responsible Mr. Daniel Derichebourg Chairman and Chief Executive Officer of Derichebourg Certification of the person responsible 6.1.2 for the Universal Registration Document I hereby certify, after having taken all reasonable measures to this effect, that the information contained in this registration document is, to my knowledge, in accordance with the facts and makes no omission likely to affect its scope. I certify that, to my knowledge, the financial statements have been prepared in accordance with applicable accounting standards and give a fair view of the assets, liabilities, financial position, and results of the Company and all undertakings

Name of the person responsible for financial information 6.2

Person responsible: Pierre Candelier Capacity: Chief Financial Officer

Address: 119, avenue du Général-Michel-Bizot – 75579 Paris Cedex 12 (France) Tel.: +33 1 44 75 40 40 E-mail: communication@derichebourg.com

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