Compagnies des Alpes // 2019 Universal Registration Document

REFERENCE TABLE OF THE MANAGEMENT REPORT

Management Report

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

10. 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 11. Possible restrictions set on the powers of the Chief Executive Officer by the Board of Directors

3/3.1.1.2

47-49

3/3.2.2.2

62-63

12. 13.

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

3/3.4 6/6.2

75

190-192

14. Description of the procedure implemented by the Board of Directors to enable it to undertake the annual assessment of current agreements

3/3.2.1.1

60-61

15.

Potentially key factors in the event of a takeover bid

6/6.2.8

192 206

IV Statement of non-financial performance (F. Com. C, Articles L. 225-102-1 and R. 225-105)

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

191-192

2.

191

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. 225-185 and L. 225-197-1)

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

187; 189-190; 152-153

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

187

N/A

N/A

6/6.2.7

191-192

N/A

N/A

VI

Other information

1.

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

5/5.2.5

124 176

2. Earnings and other key information over the past five reporting periods (F. Com. C, Art. R. 225-102) 3. Amount of dividends and payments for the past three fiscal years (F.GTC, Art. 243 bis)

5/5.4.2 note 7

5/5.1.2.1; 5/5.2.4

122; 124

4. 5.

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

5/5.2.9

125 N/A N/A

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

N/A N/A

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

205

Compagnie des Alpes I 2019 Universal registration document