L'Oréal - 2018 Registration Document

Appendices CROSS-REFERENCE TABLE WITH THE REGISTRATION DOCUMENT

Schedule based on annex 1, Commission regulation No. 809/2004/EC

Pages

15. Remuneration and benefits 15.1. Amount of remuneration paid and benefits in kind

90-107 258-261

15.2. Amount set aside or accrued to provide pension, retirement or similar benefits

16. Board practices 16.1. Date of expiration of the current term of office

51, 57-68

16.2. Service contracts with the issuer 16.3. Information about the committees

56

73-76

16.4. Statement of compliance with the regime of corporate governance

48

17. Employees 17.1. Number of employees

189-190

17.2. Shareholdings and stock options of the Board members

57, 106-107, 349-352 202, 374-376

17.3. Arrangement involving the employees in the issuer’s capital

18. Major shareholders 18.1. Shareholders having more than a 5% interest in the issuer’s capital or of voting rights

345-346

18.2. Existence of different voting rights

342

18.3. Control of the issuer

345-346

18.4. Arrangement, known to the issuer, the operation of which may at a subsequent date result in a change in control of the issuer

NA

19. Related party transactions

141-142, 295

20. Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses 20.1. Historical financial information

27-35, 332, 380

20.2. Pro forma financial information

NA

20.3. Financial statements

237-303

20.4. Auditing of historical annual financial information

300-303, 334-337

20.5. Date of latest financial information 20.6. Interim and other financial information

NA NA

20.7. Dividend policy

354

20.8. Legal and arbitration proceedings

134, 293 36, 296

20.9. Significant change in the issuer’s financial or trading position

21. Additional information 21.1. Share capital

342-345

21.1.1. Subscribed and authorised share capital

286-288, 343

21.1.2. Shares not representing capital

NA

21.1.3. Treasury shares

343-347

21.1.4. Convertible, tradable securities or securities bearing rights of subscription

NA NA NA

21.1.5. Acquisition rights and/or bonds attached to subscribed not liberated capital or to any capital increase

21.1.6. Options on share capital

21.1.7. Historical information on share capital 21.2. Memorandum and Articles of Association

344-345 340-342

21.2.1. Business activity

340 341

21.2.2. Governance and management organs

21.2.3. Rights, privileges and restrictions applying to shares

NA NA

8

21.2.4. Changes in shareholders rights

21.2.5. Convening of and admission to Annual General Meetings 21.2.6. Provisions likely to differ, delay or prevent a change in control

342

NA

21.2.7. Statutory declarations of threshold crossing

342

21.2.8. Conditions for change in share capital, when more restrictive than legal provisions

342, 346

22. Material contracts

NA

23. Third-party information, statement by experts, and declarations of any interest

17-18, 296, 380

24. Documents on display 25. Information on holdings

341

297-300, 327-329, 333

REGISTRATION DOCUMENT / L'ORÉAL 2018

383