DERICHEBOURG - Universal registration document 2018-2019

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

Other offices held during the last five years

Chairman

ASSOCIATION DERICHEBOURG MISSION HANDICAP DERICHEBOURG AUTOMOBILES SERVICES DERICHEBOURG ENTREPRISE ADAPTÉE DERICHEBOURG LOGISTIQUE ET MANUTENTION ASSOCIATION DERICHEBOURG MISSION HANDICAP DBG MULTI RESTO SERVICES

DERICHEBOURG TRAVAUX & MAINTENANCE NUCLÉAIRE DERICHEBOURG SOURCING AERO & ENERGY

Director

Manager

CIVITAS SCI HAUTE-GARONNE

MIROIR 2000

Liquidator

DERICHEBOURG ENTREPRISE ADAPTÉE

DBG MULTI RESTO SERVICES

Chairman abroad

AEP MULTISERVIZI SPA AEP MULTISERVIZI SPA

Director abroad

Mr. Thomas Derichebourg, director Mr. Thomas Derichebourg, aged 43, of French nationality. In 2009, he decided to join the family Group. He became head of the Group’s airport services in France. With the experience he gained in services, he chose to dedicate his expertise to the public sector, taking over the management of public sector services in 2009 (household waste collection and sorting centers). He is responsible for the international development of this

activity, particularly in Canada. He is also in charge of wastewater treatment and drinking water distribution operations. Moreover, he is Chairman of the Revival subsidiary, the leading player in metal waste recycling in the Île-de-France, Normandy and Nord regions of France. He is also a member of the Executive Committee of the France-Canada Chamber of Commerce.

Offices and/or positions held in another company (within or outside the Group) during the course of the fiscal year ended September 30, 2019

Chairman and Chief Executive Officer

POLYURBAINE

Director

DERICHEBOURG ÉNERGIE E.P.

POLYURBAINE POLYCOROT POLY-MASSI POLYREVA

Chairman

DERICHEBOURG AQUA DERICHEBOURG AQUA OCEAN INDIEN DERICHEBOURG INTÉRIM OCEAN INDIEN DERICHEBOURG MAYOTTE DERICHEBOURG PROPRETE OCEAN INDIEN POLY-ENVIRONNEMENT

POLYSEANE POLY-SENTI POLYSOTIS POLYTIANE POLYURBAINE NORMANDIE POLY-VALIS REVIVAL

POLYAMON POLYANCE POLYBUIS POLYCEJA POLYCEO

Manager

POLYURBAINE 13 POLY-NEA SCI LES CHARMES

SCI LES CHARMES DE BONAPARTE SCI LES CYPRÈS DE MONTMORENCY

Permanent representative

AFM RECYCLAGE (REVIVAL) ALLO CASSE AUTO (REVIVAL) DERICHEBOURG OCÉAN INDIEN (DERICHEBOURG) DERICHEBOURG A&D DÉVELOPPEMENT DERICHEBOURG AQUA MAROC DERICHEBOURG CASABLANCA DERICHEBOURG IFRANE DERICHBEOURG IMINTANOUT DERICHEBOURG INTÉRIM FORMATION ÉVOLUTION MAROC

PARIS SUD HYDRAULIQUE (TBD FINANCES)

Chairman and Chief Executive Officer abroad

DERICHEBOURG KENITRA DERICHEBOURG MAROC

DERICHEBOURG MARRAKECH DERICHEBOURG MAZAGAN DERICHEBOURG RABAT DERICHEBOURG SIDI BENNOUR DERICHEBOURG SIDI ALLAL EL BAHRAOUI

Chairman abroad

AEP MULTISERVIZI SPA CMT SPA

DERICHEBOURG CANADA Inc. SAN GERMANO SRL

DERICHEBOURG CANADA ENVIRONNEMENT Inc. DERICHEBOURG CANADA MULTISERVICES Inc.

DERICHEBOURG p 2018/2019 Universal Registration Document 65