DERICHEBOURG - Universal registration document 2018-2019

6

Further Information Concordance table between the Derichebourg Universal Registration Document and annex II of European regulation 2017/1129

Universal Registration Document §

Annex I regulation 809/2004

Page

14.

Administrative and management bodies

14.1 14.2

Names, titles, other positions held by the directors

2.1

59 to 70

Possible conflicts of interest Remunerations and benefits

2.1.6

68

15.

15.1 15.2

Remuneration paid

2.4 2.4

73 to 77 73 to 77

Amounts provisioned elsewhere

16.

Functioning of administrative and management bodies

16.1 16.2 16.3 16.4 17.1 17.2 17.3 18.1 18.2 18.3 18.4 20.1 20.2 20.3 20.4 20.6 20.7 20.8 20.9 17. 18. 19. 20.

Date of expiration of terms

2.1.4

60 to 61

Service contracts Audit Committee

N/A

N/A

2.2.1

70 to 71 57 to 80

Information on corporate governance

2

Employees

Number of employees

1.4.3 2.1.4

39

Number of shares held by Board members Employee involvement in the issuer's capital

60 to 61

5.12

202

Main shareholders

Information on the capital

3.4.1 3.4.1 3.4.1

105 to 106 105 to 106 105 to 106

Voting rights of the main shareholders

Information on control

Agreements that could lead to a change of control

5.17

205

Related party transactions

2.6

77 to 78

Financial information

Historical consolidated financial information

4.1

120 to 168

Pro forma financial information Individual financial information

N/A

N/A

4.2

172 to 192

Verification of historical financial information

Intermediate financial information

N/A

N/A 206 164

Dividend distribution policy

5.18.1

Legal proceedings and arbitration

4.1.5 note 4.27

Significant change in the financial or commercial position

3.2.5.2

97

21.

Additional financial information

21.1 21.2

Share capital (number and class of shares, own shares, etc.)

5.1 to 5.13 5.14, 5.15

199 to 202 202 to 205

Bylaws

21.2.1 21.2.2 21.2.3 21.2.4 21.2.5 21.2.6 21.2.7 21.2.8

Corporate purpose of the issuer

6.4.5

213

Information on the management bodies Rights attached to each class of shares

2.1 5.8

59 to 70

201

Actions needed to amend the rights of shareholders

5.15 5.15 5.17

203 to 205 203 to 205

Procedures for calling annual and extraordinary general meetings Provisions in the bylaws that could delay a change of control

205 201

Provisions in the bylaws setting the threshold above which any investment must be disclosed

5.9

Provisions in the bylaws governing changes in the capital

5.14

202 to 203

22. 23. 24. 25.

Significant contracts

6.9 6.8 6.7

220 220

Information from third parties, statements of experts

Publicly available documents Information on investments

217 to 219 140 to 141

4.1.5 note 4.4

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