DERICHEBOURG - Universal registration document 2018-2019

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Board of Directors’ report on corporate governance The Board of Directors

Name and address for professional purposes

Family tie

Date of first appointment

Date of last reappointment Shareholders’ meeting of February 5, 2019

Date appointment expires

Age Position 41 Director

Boris Derichebourg at the Company’s registered office: 119, avenue du Général-Michel-Bizot 75012 Paris Shares held: 56 Thomas Derichebourg at the Company’s registered office: 119, avenue du Général-Michel-Bizot 75012 Paris Shares held: 56 CFER Represented by Mrs. Ida Derichebourg 15 rue Messidor, 75012 Paris Paris Trade and Companies Registry under number 339 638 306 Shares held by CFER: 65,745,648 Shares held by Mrs. Ida Derichebourg: 112 Françoise Mahiou at the Company’s registered office: 119, avenue du Général-Michel-Bizot 75012 Paris Shares held: 662 Catherine Claverie at the Company’s registered office: 119, avenue du Général-Michel-Bizot 75012 Paris Shares held: 1,000

Shareholders’ meeting of July 18, 2007

At the end of the shareholders’ meeting held to vote on the financial statements for the fiscal year ending September 30, 2022 At the end of the shareholders’ meeting held to vote on the financial statements for the fiscal year ending September 30, 2022 At the end of the shareholders’ meeting held to vote on the financial statements for the fiscal year ending September 30, 2022 At the end of the shareholders’ meeting held to vote on the financial statements for the fiscal year ending September 30, 2021 At the end of the shareholders’ meeting held to vote on the financial statements for the fiscal year ending September 30, 2022

P

43 Director

Shareholders’ meeting of July 18, 2007

Shareholders’ meeting of February 5, 2019

P

88 Director

Shareholders’ meeting of February 18, 2013

Shareholders’ meeting of February 5, 2019

P

56 Independent director

Shareholders’ meeting of February 10, 2016

50 Independent director

Shareholders’ meeting of January 30, 2017

The Board ensures that it includes in its midst directors with a wide range of skills and expertise in different areas.

participating in the management or operation of a publicly held company during the last five years. Directorships renewed by the shareholders’ combined general meeting of February 5, 2019 The shareholders’ combined general meeting of February 5, 2019 renewed the directorships of Messrs. Thomas Derichebourg and Boris Derichebourg and Compagnie Financière pour l’Environnement et le Recyclage (CFER) for a term of four years expiring at the end of the shareholders’ ordinary general meeting convened to approve the financial statements for the fiscal year ending September 30, 2022.

Absence of conviction

To the best of the Company’s knowledge, none of the members of the Board of Directors has been convicted of fraud during the last five years. No member has been involved as a director in bankruptcy, administration or liquidation during the last five years and no member has been subject to any criminal penalty or official public reprimand issued by a statutory or regulatory authority. To the Issuer’s knowledge, none of the members of its Board of Directors has been forbidden by a court from holding a position as a member of an administrative, management or supervisory body of a publicly held company or from

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