EXEL industries - 2019 Universal Registration Document

Information on the c Company and its share capital 7 Capital and Shareholders

7.2.4 Shareholders

Breakdown of capital There have been no changes to the share capital in the last fi ve years. The amount of share capital thus remains unchanged at €16,969,750. The nominal value of EXEL Industries share was divided by two during the 2007/2008 fi scal year from €5 to €2.5.

Ownership of EXEL Industries Share Capital and Voting Rights

At 09/30/2017

At 09/30/2018

At 09/30/2019

% of voting rights

% of voting rights

% of voting rights

Number of shares

% of capital

Number of shares

% of capital

Number of c shares

% of capital

Shareholders

EXEL SAS*

4,263,247 62.81% 71.04% 4,263,247 62.81% 70.57% 4,277,248 63.01% 71.36%

Patrick BALLU and family shareholders

902,297 13.29% 15.13% 903,958 13.32% 15.04% 891,483

13.13% 14.82%

BALLU family sub-total

5,165,544 76.10% 86.17% 5,167,205 76.12% 85.62% 5,168,731

76.15% 86.18%

EXEL Industries SA

1,440 0.02% 0.00%

1,401

0.02% 0.00% 1,969

0.03% 0.00%

Financial inst., misc. investors & c public

1,620,916 23.88% 13.83% 1,619,294 23.86% 14.38% 1,617,200 23.82% 13.82%

TOTAL

6,787,900 100.00% 100.00% 6,787,900 100.00% 100.00% 6,787,900 100.00% 100.00%

* EXEL SAS is wholly owned by the family of Patrick BALLU.

Gross number of voting rights

At 09/30/2017

11,890,999

At 09/30/2018

11,969,731

At 09/30/2019

11,955,754

Disclosures on ownership thresholds No threshold crossing has been declared for this fi scal year. Shareholders holding more than 2.5% of the share capital among “ fi nancial institutions, misc. investors and the public” Lazard Frères Gestion L’Amiral de gestion

Shareholders holding more than 5% of the share capital among “ fi nancial institutions, misc. investors and the public” None. Number of shareholders Based on the most recent identifiable bearer shares report on 10/14/2019: 1,366 (including 203 registered shareholders). No employee stock ownership plan exists.

EXEL Industries Group I 2019 Universal Registration Document

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