AFD - 2019 Universal registration document

ADDITIONAL INFORMATION

Cross-reference table of the universal registration document

Point 5.3 Important events in the development of the issuer’s activities.

Ǿ 1.6 Ǿ 1.2

Point 5.4 Financial and non-financial strategy and objectives

Point 5.5 Degree of dependence on industrial, commercial or financial patents, licenses or contracts

Not applicable

1.2 ; 1.3 Ǿ

Point 5.6 Competitive position

Point 5.7 Investment

Ǿ 7.1.5

SECTION 6 ORGANISATIONAL STRUCTURE

b

Point 6.1 Description of the group of which the issuer is possibly a part

Ǿ 1.5 Ǿ 1.5

Point 6.2 List of the issuer’s major subsidiaries

SECTION 7 REVIEW OF THE FINANCIAL POSITION AND RESULTS

b

Point 7.1 Financial position Point 7.2 Ordinary income SECTION 8 CASH AND CAPITAL

Ǿ 5 Ǿ ; 6 Ǿ ; 7 Ǿ 5 Ǿ ; 6 Ǿ ; 7

b

Point 8.1 Short-term and long-term capital Point 8.2 Source and amount of cash flows Point 8.3 Financing requirements and structure

4.2.4

Ǿ 6.2.3.2.9

Ǿ 1.4

Point 8.4 Restriction in the use of capital

Ǿ 1.3.6

Point 8.5 The expected sources of financing that will be required to honour the commitments referred to in point 5.7.2.

Ǿ N/A

b 4.2

SECTION 9 REGULATORY ENVIRONMENT SECTION 10 INFORMATION ABOUT TRENDS SECTION 11 EARNINGS FORECASTS OR ESTIMATES

b 5.1.2, 5.1.4

b N/A

SECTION 12 ADMINISTRATIVE, MANAGEMENT, SUPERVISORY AND EXECUTIVE BODIES Point 12.1 Information about members of the administrative, management or supervisory bodies

b

Ǿ 3.1.1, 3.1.2, 3.1.3

Point 12.2 Conflicts of interest

Ǿ 3.1.3

SECTION 13 COMPENSATION AND BENEFITS

b

Point 13.1 Value of remuneration and benefits in kind

3.1.4, 3.1.5, 3.2, 6.2.4 Ǿ (Note 16), 6.2.4.3, 7.3 (Notes 26 et 36)

Point 13.2 Total amount of the sums provisioned for pensions and retirement

Ǿ 6.2.3.2.6, 6.2.4.3, 7.2.10

SECTION 14 OPERATION OF ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES

b

Point 14.1 The end of that person’s current mandate, where applicable, and the period during which he or she remained in office. Point 14.2 Information on service contracts binding the members of the administrative, management or supervisory bodies to the issuer or to any of its subsidiaries and providing for the grant of benefits at the end of such a contract, or an appropriate statement attesting to the absence of such benefits Point 14.4 Statement as to whether or not the issuer complies with the corporate governance regime(s) applicable to it Point 14.5 Potential significant impact on corporate governance, including future changes in the composition of the administrative and management bodies and committees (to the extent that this has already been decided by the administrative and management bodies and/or the shareholders’ meeting). Point 14.3 Information about the audit committee and the compensation committee

Ǿ 3.1

Ǿ 3.1.3 ; 3.1.6.7

Ǿ 3.1.3, 4.3.1 Ǿ 3.1.6 ; 7.5

Ǿ 3.1.3

9

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UNIVERSAL REGISTRATION DOCUMENT 2019