Derichebourg // 2020-2021 Universal Registration Document

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Board of Directors’ report on corporate governance The Board of Directors

Offices and/or positions held in another company (within and outside the Group) during the course of the fiscal year ended September 30, 2021

Director

SOCIÉTÉ DES AUTOROUTES ESTÉREL, CÔTE D’AZUR, PROVENCE, ALPES (ESCOTA)

AUTOROUTES DU SUD DE LA FRANCE (ASF)

Other offices held during the last five years

None.

Mr. Matthieu Pigasse, independent director Initial date of appointment: Board mtg 10/25/2005 Date of last reappointment: GM 02/10/2016

Term of office expires: GM 2022 Number of shares held: 1

Mr. Matthieu Pigasse, aged 53, of French nationality, is a former student of the École nationale d’administration (ENA) and a graduate of Institut d’études politiques de Paris. Mr. Matthieu Pigasse is a Partner at Centerview Partners, in charge of France and continental Europe. Mr. Matthieu Pigasse is co-shareholder of the Le Monde Group, the Nouvel Observateur and Huffington Post France. He is the owner and Chairman of Éditions Indépendantes, a firm that publishes the magazine Les Inrockuptibles. He is Vice-Chairman of Théâtre du Châtelet. He has published three books: Le Monde d’après, une crise sans précédent (2010, Plon), Révolutions (Plon, 2012), and Éloge de l’anormalité (Plon, 2014).

Prior to that, from 2000 to 2002, he was Deputy Chief of Staff for the French Minister of the Economy, Finance and Industry, Laurent Fabius, in charge of industrial and financial affairs. From 1997 to 2000, he was Technical Advisor to the Minister of the Economy, Finance and Industry, Dominique Strauss-Kahn, in charge of the financial sector. From 1994 to 1997, Mr. Matthieu Pigasse worked in the Treasury Department of the Ministry of the Economy, Finance and Industry, where he was in charge of sovereign debt and liquidity management. Mr. Matthieu Pigasse holds no other position within the Company or any other Group company.

Offices and/or positions held in another company (within and outside the Group) during the course of the fiscal year ended September 30, 2021

Manager

CENTERVIEW PARTNERS

Chairman of the Board of Directors

LES ÉDITIONS INDÉPENDANTES

Chairman

LES NOUVELLES ÉDITIONS NUMÉRIQUES LES NOUVELLES ÉDITIONS INDÉPENDANTES

YSATIS

Director

THÉÂTRE DU CHÂTELET

Member of the Supervisory Board

SOCIÉTÉ ÉDITRICE DU MONDE MEDIAWAN

LE NOUVEL OBSERVATEUR

Other offices held during the last five years

Chairman and Chief Executive Officer Deputy Chairman Chairman and Chief Executive Officer Vice-Chairman

LAZARD FRANCE LAZARD GROUP LAZARD AFRIQUE

Chairman

LES NOUVELLES ÉDITIONS NUMÉRIQUES LES NOUVELLES ÉDITIONS INDÉPENDANTES

YSATIS

Director

2MX ORGANIC ETX

GROUPE LUCIEN BARRIÈRE

DERICHEBOURG 2020/2021 Universal Registration Document 100