Compagnie des Alpes // 2020 Universal Registration Document

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REFERENCE TABLE OF THE MANAGEMENT REPORT

This Universal Registration Document contains the elements of the management report referred to in Articles L. 232-10-34 et seq . and L. 232-1 of the French Commercial Code, as well as the report on corporate governance pursuant to Articles L. 225-37 et seq . of the French Commercial Code. The following reference table refers to the extracts of the Universal Registration Document corresponding to the management report.

Management report

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

Company business

Company position over the past fiscal year (F. Com. C, Art. L. 232-1)

5/5.2 1/1.2

135-137

2. 3. 4.

Strategy and outlook (F. Com. C, Art. L. 232-1)

27-29

Key events after the end of the fiscal year (F. Com. C, Art. L. 232-1) Report on subsidiaries’ operations and results (F. Com. C, Art. L. 232-1)

5/5.2.10

137

1/1.1; 5/5.1

20-26; 130-135

Existing branches (F. Com. C, Art. L. 232-1)

N/A

6. Objective and comprehensive analysis of changes in the Group’s business, results and financial position (F. Com. C, Art. L. 22-10-35 and L. 233-6)

129-200

Key financial performance indicators (F. Com. C, Art. L. 22-10-35)

Introductory notes

2-17

8. Key performance indicators of a non-financial nature (F. Com. C, Art. L. 22-10-35) Equity investments or controlling positions in companies based in France (F. Com. C, Art. L. 233-6) 10. Name of the companies controlled and share of the share capital held by them (F. Com. C, L. 233-13) 11. Notice of ownership of more than 10% of the share capital of another joint-stock company/ cross-shareholdings (F. Com. C, R. 233-19) 9.

85-127

5/5.3.2 Note 4.2

153-154

5/5.2.7; 5/5.3.2 Note 3

137; 152 N/A

N/A

12.

Research and development activities (F. Com. C, Art. L. 232-1)

N/A

13. Hedging of each main category of transaction using hedge accounting as well as its exposure to price, credit, liquidity and cash risks (F. Com. C, Art. L. 22-10-35).

2/2.1

34-35

Risk factors – Internal control and risk management procedures Principal risks and uncertainties (F. Com. C, Art. L. 225-100-1.3°)

2/2.2; 2/2.3; 2/2.4; 2/2.5;

35-37; 37-38; 38-39; 39

2. Financial risks related to the effects of climate change and procedures implemented to limit them (F. Com. C, Art. L. 22-10-35.1°)

2/2.2.3

3. III

Internal control and risk management systems (F. Com. C, Art. L. 22-10-35) Report on corporate governance (F. Com. C, Art. L. 22-10-9 et seq.) Presentation of the compensation policy for corporate officers

2/2.1; 2/2.8 34-35; 40-43

3/3.3.1 3/3.3.2

2. Total compensation and benefits of any kind paid in respect of the term of office during the past fiscal year or awarded in respect of the term of office for the same fiscal year

3. 4.

The relative proportion of fixed and variable compensation Use of the option to request the return of variable compensation

3/3.3.1.1

N/A

5. Commitments of any kind made by the Company and corresponding to items of compensation, indemnities or benefits due or likely to be due as a result of the undertaking, the termination or a change of duties or subsequent to the performance of those duties 6. Compensation paid or allocated by a company included in the scope of consolidation within the meaning of Article L. 233-16 7. Presentation for executive corporate officers of the ratio between the level of compensation of each of these executives and the average compensation on a full-time equivalent basis of employees of the Company other than corporate officers and the ratio between the level of compensation of each of these executives and the median compensation on a full-time equivalent basis of the Company’s employees other than corporate officers

3/3.3.1.1

68-75

3/3.3.2

3/3.3.2.2

Annual change in the Company’s compensation and performance

3/3.3.2.2

222

Compagnie des Alpes I 2020 Universal registration document

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