Derichebourg // 2020-2021 Universal Registration Document

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

Mr. Thomas Derichebourg, director Initial date of appointment: GM 07/18/2007 Date of last reappointment: GM 02/05/2019

Term of office expires: GM 2023 Number of shares held: 56

Mr. Thomas Derichebourg, aged 45, is of French nationality. In 2007, he decided to join the family Group. He became head of the Group’s airport services in France. With the experience he gained in services, he chose to dedicate his expertise to the public sector, taking over the management of Public Sector Services in 2009 (household waste collection and sorting centers). He is responsible for the international development of this activity, particularly in Canada.

Moreover, he is Chairman of the Revival subsidiary, the leading player in metal waste recycling in the Île-de-France, Normandy and Nord regions of France. He is also a member of the Executive Committee of the France-Canada Chamber of Commerce. Mr. Thomas Derichebourg is also a member of the Company’s Appointments and Remuneration Committee.

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

Director

CFER

POLYURBAINE REVIVAL

Chairman

DERICHEBOURG MAYOTTE POLY-ENVIRONNEMENT POLY-MASSI DOMAINE GUY BOCARD SCI LES CEPS DE TOASC SCI LES CHARMES ALLO CASSE AUTO (REVIVAL)

SCI LES CHARMES DE BONAPARTE SCI LES CHARMES DE SAINT BENOÎT SCI LES CYPRÈS DE MONTMORENCY PARIS SUD HYDRAULIQUE (TBD FINANCES) DERICHEBOURG CANADA MULTISERVICES Inc. DERICHEBOURG CANADA Inc.

Manager

Permanent representative

Chairman abroad

AEP MULTISERVIZI SPA DERICHEBOURG CANADA ENVIRONNEMENT Inc.

Director abroad

CRS

ECOREC SRL

Permanent representative abroad

DERICHEBOURG BELGIUM (DERICHEBOURG ENVIRONNEMENT)

Other offices held during the last five years

Chairman and Chief Executive Officer

POLYURBAINE

POLY-SELIA POLY-SENTI POLYSOTIS POLYTIANE POLY-VAL POLY-VALIS

Chairman

DERICHEBOURG INTÉRIM OCÉAN INDIEN DERICHEBOURG PROPRETÉ OCÉAN INDIEN ECO-PHU LIEN ENVIRONNEMENT

POLYAMON POLYANCE

REVIVAL CHATILLON REVIVAL GELLAINVILLE REVIVAL ÎLE-DE-FRANCE REVIVAL NEMOURS SAUR DERICHEBOURG AQUA SAUR DERICHEBOURG AQUA OCÉAN INDIEN

POLYBUIS POLYCEJA POLYCEO POLYCOROT POLYNORMANDIE POLYREVA POLYSEANE

Director

DERICHEBOURG ÉNERGIE E.P.

POLYURBAINE

Manager

LE BISON GOURMAND POLY-MILIA

POLY-NEA POLYURBAINE 13

Permanent representative

AFM RECYCLAGE (REVIVAL) DERICHEBOURG OCÉAN INDIEN (POLYURBAINE) DERICHEBOURG OCÉAN INDIEN (POLYURBAINE)

DERICHEBOURG OCÉAN INDIEN (DERICHEBOURG) HYDROVIDE (WESTEVER)

Permanent representative

HYDROVIDE (WESTEVER) DERICHEBOURG KENITRA DERICHEBOURG MAROC

Chairman and CEO abroad DERICHEBOURG A&D DÉVELOPPEMENT DERICHEBOURG AQUA MAROC DERICHEBOURG CASABLANCA DERICHEBOURG IFRANE DERICHBEOURG IMINTANOUT

DERICHEBOURG MARRAKECH DERICHEBOURG MAZAGAN DERICHEBOURG RABAT DERICHEBOURG SIDI BENNOUR DERICHEBOURG SIDI ALLAL EL BAHRAOUI

DERICHEBOURG INTÉRIM FORMATION ÉVOLUTION MAROC

DERICHEBOURG 2020/2021 Universal Registration Document 102