Compagnie des Alpes - 2017 Registration Document

REFERENCE TABLE TO THE REGISTRATION DOCUMENT

Annex I to EC Regulation No. 809-2004

Registration Document

Chapter(s) / Section(s)

Page(s)

1. End of current tenure of current executive, management, and supervisory body members 2. Information on service contracts binding members of executive, management, or supervisory bodies of the issuer or to one of its subsidiaries

3/3.1.1.2 3/3.1.3.3

33 43

3.

Information on the issuer's audit committee and compensation committee

3/3.1.1.4; 3/3.2.2

40; 44-45 44-46; 55

4.

Compliance with current corporate governance policies

3/3.2; 3/3.4

XVII

Employees

1. Number of employees at the end of the period covered by historical financial disclosures or average number during each fiscal year of this period, and distribution of employees 2. Shareholdings and stock options: for all persons affected by item XIV.1, information concerning shares held in the share capital of the issuer along with any outstanding stock options

4/4.2.1; 4/4.2.2

66; 66-69

3/3.1.1.3; 3/3.1.2.2; 3/3.3; 6/6.1.5

33-40; 41; 46-54; 159-160 159-160

3.

Agreement providing for employee investment in the issuer's share capital

6/6.1.5

XVIII Main shareholders 1.

Name of any non-member of an administrative, management, or supervisory body holding directly or indirectly a percentage of the share capital or voting rights that must be declared in accordance with applicable national legislation

6/6.2.1

160

2.

Voting rights differences of primary shareholders

N/A

N/A 161 N/A

3. Issuer holding or control and measures taken to ensure that such control is not abused 4. Agreement that, if implemented, could bring about a change of control of the Company

6/6.2.2

N/A

XIX Transactions with related parties

5/5.4.4

151-153

XX Financial information on assets, financial position, and earnings of the issuer 1. Historical financial information

5/5.3 5/5.4

102-136 137-150

2. 3.

Pro-forma financial information and description of restructuring effects Annual financial statements (separate and consolidated financial statements)

N/A

N/A

5/5.3 5/5.4

102-136 137-150

4.

Verification of annual historical financial information 4.1. Statement attesting that the historical financial information has been verified

5/5.3.3; 5/5.4.3 3/3.6; 5/5.4.4

133-136; 148-150 61; 151-153

4.2. Other information within the Registration Document verified by the statutory auditors

4.3. When financial information appearing in the Registration Document is not drawn from the financial statements verified by the issuer, indicate their source and state that they have not been verified

N/A

N/A

5. 6.

Date of latest verified financial information Interim and other financial information

30/09/2017

N/A

N/A

7.

Dividend payment policy 7.1. Dividends per share

5/5.2.4; 5/5.4.2 note 7

100; 147

8.

Legal and arbitration proceedings

2/2.2.2

25

9. Significant changes in the financial or business climate transpiring since the end of the prior fiscal year

N/A

N/A

XXI

Additional information

1.

Share capital

173

Compagnie des Alpes I 2017 Registration Document