Compagnie des Alpes // 2020 Universal Registration Document

REFERENCE TABLE OF THE MANAGEMENT REPORT

Management report

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

9. Explanation of how the total compensation complies with the compensation policy adopted, including how it contributes to the long-term performance of the Company, and how the performance criteria have been applied 10. Consideration of the vote of the last Ordinary Shareholders’ Meeting on the compensation policy 11. Deviation and departure from the procedure to implement the compensation policy 12. Suspension, where applicable, of compensation for breach of gender equality rules 13. All mandates and duties exercised in any company by each corporate officer during the fiscal year 14. Agreements between an executive officer or key shareholder and another company controlled by the Company within the meaning of Article L. 233-3 of the French Commercial Code

3/3.3.1.1

68

3/3.3.2.1 3/3.3.1.1

77

68

N/A

3/3.1.1.3

52 to 60

5.3.2/Note 9.1.2 5/Note 9.1.

179

15. 16.

Powers in force regarding capital increases

6/6.1.3

206

Procedures to exercise the Executive Management

3/3.2.2.1

67

17. Composition of the Board of Directors and preparation and organisation of its work 18. Diversity policy applied to members of the Board of Directors, information on how the company strives to achieve gender equality and gender diversity results for the 10% of positions carrying the most responsibility 19. Possible restrictions set on the powers of the Chief Executive Officer by the Board of Directors

3/3.1; 3/3.2

46, 64

3/3.1.1.2

49

3/3.2.2

67 82

20. 21.

Compliance with corporate governance recommendations Methods of shareholder participation in the Shareholders’ Meeting

3/3.4

6/6.2.8

210

22. Description of the procedure implemented by the Board of Directors to enable it to undertake the annual assessment of current agreements 23. Potentially key factors in the event of a takeover bid (F. Com C, Art. L. 22-10-11) IV Statement of Non-Financial Performance (F. Com. C, Articles L. 22-10-36 and R. 225-105)

3/3.2.1.1

64

6/6.2.9

210 224

Refer to the reference table in the Statement of Non-Financial Performance

V Information on the share capital 1.

Threshold crossings declared to the Company (F. Com. C, L. 233-13) Employee share capital ownership (F. Com. C, Art. L. 225-102)

6/6.2.7 6/6.2.6

209 209

2.

3. Management and employee interest in the share capital of the Company/information relating to stock option grants and bonus share grants (F. Com. C, Art. L. 22-10-57 and L. 22-10-59)

6/6.1.2.3; 6/6.1.5; 5/5.3.2 Note 6.10

205; 207-208; 165-166

4. Share buyback by the Company and transactions carried out over the fiscal year (F. Com. C, Art. L. 225-211 paragraph 2) 5. Possible adjustments for securities giving access to the share capital in the event of a share buyback or of financial transactions (F. Com. C, R. 228-90 and R. 228-91) 6. Share transactions involving Company executives and their relatives over the fiscal year (MFC, Art. L. 621-18-2) 7. Calculation elements and results of the adjustment of the bases for exercising share subscription and purchase options (in the event of a share buyback by the Company at a price higher than the share price) (F. Com. C, R. 225-138)

6/6.1.2

205

N/A

N/A

6/6.2.7

209

N/A

N/A

VI

Other information

1.

Supplier and customer payment periods (F. Com. C, R. 441-4)

5/5.2.5

136 195

2.

Earnings and other key information over the past five reporting periods (F. Com. C, Art. R. 225-102)

5/5.4.2 Note 7

3. Amount of dividends and payments for the past three fiscal years (F. GTC, Art. 243 bis)

5/5.1.3; 5/5.2.4

134; 136

4. 5. 6.

Non-deductible expenses and charges (F.GTC, 223 quater and 223 quinquies)

5/5.2.9

137

Amount of inter-company loans (MFC, Art. L. 511-6-3)

N/A N/A

N/A N/A

Injunctions or pecuniary sanctions for anti-competitive practices imposed by the Competition Authority (F. Com. C, L. 464-2-I)

223

Compagnie des Alpes I 2020 Universal registration document