DERICHEBOURG - Universal registration document 2018-2019

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Further Information General information about Derichebourg

General information about Derichebourg 6.4

Legal name and trading name 6.4.1 The Company's legal name and trading name is Derichebourg. In this document, Derichebourg is referred to as “the Company” or “the Issuer”, and the group made up of Derichebourg and its subsidiaries is referred to as “the Group”. Issuer's registration number 6.4.2 The Company is registered in the Paris Trade and Companies Registry under number 352 980 601. Derichebourg shares are listed on Compartment B of the EURONEXT exchange (ISIN code: FR0000053381). The Company is listed on: CAC-ALL TRADEABLE, CAC ALL SHARES, CAC MID&SMALL, CAC SMALL, CAC INDUSTRIALS, CAC SUP. SERVICES, EN FAMILY BUSINESS, NEXT 150. Date of incorporation and term of the 6.4.3 issuer The Company was incorporated on December 11, 1989 for a term of 50 years with effect from its registration at the Trade and Companies Registry on January 9, 1990, which will expire on January 8, 2040. Details of the registered office and legal 6.4.4 form Details of the registered office 119, avenue du Général-Michel-Bizot – 75012 Paris France Tel.: +33 (0)1 44 75 40 40 Website: www.derichebourg.com

Legal form Derichebourg is a French public limited liability company ( société anonyme ) with a Board of Directors incorporated in accordance with French legislation. Its fiscal year begins on October 1 and ends 12 months later on September 30. Corporate purpose of the issuer 6.4.5 (Article 3) “The Company’s purposes, in France and in all countries, are: to acquire, subscribe, and manage all securities; p to acquire investments or interests in all commercial, industrial, p financial, or real estate companies and enterprises; to provide all administrative, financial, accounting, or management p services to the Company’s subsidiaries or to all other companies in which the Company may hold an interest; to acquire, operate, manage, and administer, pursuant to a lease, p rental or otherwise, all developed or undeveloped real property; and, in general, all real or personal property, commercial, industrial p or financial transactions that may directly or indirectly relate to such purposes or to all similar or related purposes that may promote the operation or development thereof; all of the foregoing both on its own behalf and on behalf of all third parties or by acquiring ownership interests, in any form whatsoever, by creating companies, by subscriptions, by limited partnerships, by mergers, by absorptions, by advances, by the purchase or sale of securities and corporate rights, by the purchase, sale or rental of its personal and real property or its rights therein, or by any other method. It may carry out any transactions that are compatible with these purposes, that are related thereto or that contribute to the accomplishment thereof.”

DERICHEBOURG p 2018/2019 Universal Registration Document 213