DERICHEBOURG - Universal registration document 2018-2019

Related-party agreements 2.6

77

Provisions concerning related-party agreements 2.6.1

77 78 78

02

Service agreement 2.6.2

Trademark licensing agreement 2.6.3

Summary table of the authorizations granted to the Board 2.7 of Directors by the shareholders’ meeting (Article L. 225-100 of the French Commercial Code)

79

Factors likely to have an impact in the event of a public offering 2.8 79

Rules applicable to shareholder participation in annual 2.9 shareholders’ meetings

80

Statutory Auditors’ special report on related-party agreements 2.10 and commitments 81 DERICHEBOURG trademark licensing agreement with TBD 81 Amendment to the services agreement with DBG Finances, Derichebourg Group's ultimate holding company. 82 DERICHEBOURG trademark licensing agreement with the company TBD Finances 83 Service agreement with DBG Finances 83

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