LOREAL_Registration_Document_2017

Appendix REGISTRATION DOCUMENT TABLE OF CONCORDANCE

Pages

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

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

84-103 241-244

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

7, 60

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

65

68-72

16.4. Statement of compliance with the regime of corporate governance

46

17. Employees 17.1. Number of employees

9, 139-140 49, 102-103, 351-352

17.2. Shareholdings and stock options of the Board members

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

357-361

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

323 320

18.2. Existence of different voting rights

18.3. Control of the issuer

324-326 324-326

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

19. Related party transactions

133-134, 274

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

25-33, 310, 368

20.2. Pro forma financial information

N/A

20.3. Financial statements

223-283

20.4. Auditing of historical annual financial information

284, 312-315

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

N/A N/A 334

20.7. Dividend policy

20.8. Legal and arbitration proceedings

127, 272-273

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

N/A

21. Additional information 21.1. Share capital 21.1.1. Subscribed and authorised share capital

320, 265-266

21.1.2. Shares not representing capital

323 323 N/A N/A N/A

21.1.3. Treasury shares

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

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

322-323 318-320

21.2.1. Business activity

318

21.2.2. Governance and management organs

40, 46-58

21.2.3. Rights, privileges and restrictions applying to shares

N/A N/A 320 N/A

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

21.2.7. Statutory declarations of threshold crossing

320, 324

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

N/A N/A

22. Material contracts

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

10, 13, 15

24. Documents on display 25. Information on holdings

319

311, 276-280

REGISTRATION DOCUMENT / L'ORÉAL 2017

371