Compagnie des Alpes // 2020 Universal Registration Document

REFERENCE TABLE OF THE UNIVERSAL REGISTRATION DOCUMENT

Annexe I to (EU) delegated regulation 2019/980

Universal Registration Document Chapter(s)/Section(s) Page(s)

XVI

Main shareholders

1. Name of all persons who are not members of a governing, management or supervisory body, who hold a direct or indirect share in the share capital or voting rights which must be declared under the applicable national legislation, together with the size of the share held as of the date of the Universal Registration Document.

6/6.2.1

208

2.

Voting rights differences of primary shareholders

N/A

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 issuer

6/6.2.2

208-209

N/A

N/A

XVII

Transactions with related parties

5/5.3.2 Note 8.1; 5/5.4.4

175-178; 199-200

XVIII Financial information on Compagnie des Alpes’ assets and liabilities, financial position and earnings 1. Historical financial information

5/5.3 5/5.4

138-185; 186-200

2. 3.

Interim and other financial information

N/A

N/A

Audit of annual historical financial information

5/5.3.3; 5/5.4.3; 5/5.4.4

182-185; 196-198; 199-200

4. 5.

Pro-forma financial information

N/A

N/A

Dividend policy

5/5.2.4; 5/5.4.2 Note 7 5/5.3.2 Note 6.11

136; 195

6.

Legal and arbitration proceedings

167-168

7. Material change in the issuer’s financial position since the end of the last fiscal year

N/A

N/A

XIX Additional information 1. Share capital

1.1. Total issued share capital, number of shares issued, par value per share, and comparison of the number of outstanding shares on the opening and closing dates of the fiscal year

6/6.1

204-208

1.2. Shares not representative of the capital

N/A

N/A 205 N/A 206

1.3. Number, book value, and par value of shares held by the issuer or its subsidiaries 1.4. Securities that are convertible, exchangeable, or coupled with warrants 1.5. Information on the terms regulating all vesting rights and obligations attached to the subscribed (but not paid-up) capital or any venture aimed at increasing the capital 1.6. Information on the share capital of any Group member subject to an option or agreement for putting its capital under option

6/6.1.2

N/A

6/6.1.3

N/A

N/A

1.7. Share capital description for the period covered by historical financial information

6/6.1.1

204

2.

Constitution and by-laws 2.1. Corporate purpose of the issuer

7/7.1.1.1 7/7.1.1.2

216 216 N/A

2.2 Rights, privileges and restrictions attached to each category of existing shares 2.3 Provisions of the by-laws, a charter or a regulation that would have the effect of delaying, deferring or preventing a change in its control

N/A

XX Significant contracts XXI Documents available

6/6.4.1

212

220

Compagnie des Alpes I 2020 Universal registration document