Derichebourg // 2020-2021 Universal Registration Document

4

Board of Directors’ report on corporate governance Remuneration of executives and corporate officers

Summary table of remuneration and options and shares granted to Mr. Abderrahmane El Aoufir, Deputy CEO Table 1, AFEP-MEDEF Code

09-30-21

09-30-20

In thousands of euros

Remuneration payable for the fiscal year Value of options granted during the year

767

601

0 0 0

0 0 0

Value of performance shares granted during the year

Value of other long-term remuneration plans

Total

767

601

Summary table of remuneration of Mr. Abderrahmane El Aoufir, Deputy CEO Table 2, AFEP-MEDEF Code

09-30-21

09-30-20

Allocated amounts Paid amounts

Allocated amounts

Paid amounts

In thousands of euros

Fixed remuneration

301 466

331 305

300 301

270 377

Annual variable remuneration

Exceptional remuneration

0 0

0 0

0 0

0 0

Directors’ fixed remuneration

Total

767

636

601

647

The “Paid amounts” column includes the annual variable remuneration paid during the fiscal year ended September 30, 2020 and approved by the Combined General Meeting of February 10, 2021, taking into account the comments below. The fixed remuneration paid also includes a catch-up amount of €30 thousand that was not paid during the previous fiscal year due to

the Covid crisis of March 2020, and which was eventually paid for the fiscal year given the improvement in the Group’s financial situation. The variable remuneration paid includes a variable bonus of €301,000 for the 2019-2020 fiscal year and an employee savings plan of €4,000.

Other tables in the AFEP-MEDEF Code 4.5.2.3 Stock options granted during the fiscal year to each executive corporate officer by the issuer and any Group company Table 4, AFEP-MEDEF Code

Value of options according to the method adopted for the consolidated financial statements

Type of options (purchase or subscription)

Number of options granted during the fiscal year

Plan no. and date

Exercise price Exercise period

None

Stock options exercised during the year by each executive corporate officer Table 5, AFEP-MEDEF Code

Plan no. and date

Number of options exercised during the fiscal year

Exercise price

None

DERICHEBOURG 2020/2021 Universal Registration Document 114