Compagnie des Alpes // 2020 Universal Registration Document

7 ADDITIONAL INFORMATION

Information on Compagnie des Alpes

7.1 Information on Compagnie des Alpes

7.1.1 GENERAL INFORMATION

7.1.1.2 Rights attached to shares

Company name: Compagnie des Alpes. Headquarters: 50-52 boulevard Haussmann, 75009 Paris. Legal form: French société anonyme (joint-stock corporation), founded on 26 January 1989. Share capital: €186,829,064.12. Duration: 99 years from the date of registration, i.e. until 13 February 2088. Registration: The Company is registered with the Paris Trade and Companies Registry (RCS) under number 349 577 908. Business type: 7010 Z (Headquarters activities). Place where legal documents may be consulted: headquarters. LEI: 96950029IN3GW457GG90. Website: https://www.compagniedesalpes.com Headquarters telephone number: +33 (0)1 46 84 88 00. Fiscal year: from 1 October to 30 September. 7.1.1.1 Corporate purpose (Article 2 of the by-laws) Compagnie des Alpes has the following purposes, in France and abroad: l the acquisition, holding, management, and divestiture of all forms of investment securities and all forms of shareholdings in all companies, both French and foreign, in whatever form they may be, and particularly those having operations in mountain tourism and the leisure sector; l the shareholdings, direct or indirect, by the Company in any of the aforementioned operations, through the creation of new companies, transfers, subscription to new shares or purchase of existing shares or company rights, mergers, partnerships, or otherwise, and this whether in France or abroad; l the provision of any services, especially to the benefit of any Group companies, especially any services that may be rendered by an active holding company to its subsidiaries, be they corporate, operational or specific; l and generally, any commercial, financial, industrial, investment, or real estate operation, similar to or related directly or indirectly, in whole or in part, to the stated corporate purpose.

(Articles 6 and 8.4 of the by-laws) All shares are of the same category and benefit from the same rights, including profit sharing and the division of assets upon liquidation. For Shareholders’ Meetings, each share gives the right to one vote. Therefore, no shareholder enjoys double voting rights. 7.1.1.3 Appropriation of earnings (Articles 21 and 22 of the by-laws) Five percent of each year’s net income, less losses carried forward (where applicable), is appropriated to the legal reserve; this appropriation ceases to be obligatory when the reserves rise to the level of one tenth of the share capital. After the appropriation of the legal reserve, the Shareholders’ Meeting, on the proposition of the Board of Directors, may appropriate amounts they choose, either to retained earnings or to one or more reserve accounts (optional, ordinary or extraordinary). Income available for distribution is comprised of the net income for the year minus the losses carried forward and the amounts appropriated to reserves in application of the law or the by-laws, plus retained earnings. After approval of the financial statements and recognition of the amount available for distribution, the Shareholders’ Meeting may determine the part to be distributed in the form of dividends. The Shareholders’ Meeting may further decide to distribute amounts to be sourced from available reserves, either to supply funds for dividends or to complete a dividend, or for the purpose of making an exceptional distribution. In this case, the decision will indicate the reserve accounts from which the funds will be taken. However, as a priority, dividends will be paid from the earnings available for distribution from the year under review. The payment method for dividends is fixed by the Shareholders’ Meeting, or otherwise by the Board of Directors. The Shareholders’ Meeting may notably grant to each shareholder, for all or a part of the dividend or partial payment of dividend to be paid, a choice between payment in the form of cash or in the form of shares.

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Compagnie des Alpes I 2020 Universal registration document