Compagnie des Alpes // 2020 Universal Registration Document

6 SHARE CAPITAL AND SHAREHOLDING Share capital

6.1 Share capital At 30 September 2020, the share capital of Compagnie des Alpes amounted to €186,829,064.12. It is composed of 24,510,101 fully paid up shares with no nominal value. These shares account for 100% of the capital and voting rights outstanding.

There are no outstanding founder’s shares, no income-sharing certificates, no convertible or exchangeable bonds, no voting rights certificates or investment certificates. There are no double voting rights or preferred-dividend shares outstanding.

6.1.1 CHANGE IN THE AMOUNT OF THE COMPANY’S SHARE CAPITAL OVER THE LAST FIVE YEARS

In a decision dated 23 March 2020, the Chairman and Chief Executive Officer recognised the capital increase following the conclusion of Plan no. 21 through the creation of 53,050 new shares. The share capital remained unchanged in the 2019/2020 fiscal year.

Changes in share capital

Consecutive amounts of capital

Number of shares comprising the capital

Date

Transaction type

Nominal value

Prime

30 September 2012

Share capital at end of fiscal year

– – – – – – –

184,379,151.40 184,701,775.13 185,030,527.37 185,362,679.26 185,703,368.39 186,090,974.21 186,424,688.72 186,829,064.12 186,829,064.12

24,188,697 24,231,022 24,274,151 24,317,726 24,362,421 24,413,271 24,457,051 24,510,101 24,510,101

18 March 2013 17 March 2014 14 March 2016 10 April 2017 18 March 2018 27 March 2019 23 March 2020

Full vesting of free shares Full vesting of free shares Full vesting of free shares Full vesting of free shares Full vesting of free shares Full vesting of free shares Full vesting of free shares

322,623.73 328,752.24 332,151.89 340,689.13 387,605.82 333,714.51 404,375.40

30 September 2020 Share capital at end of fiscal year

–

–

204

Compagnie des Alpes I 2020 Universal registration document