Derichebourg // 2020-2021 Universal Registration Document

4

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

Performance shares granted during the fiscal year to each executive corporate officer by the issuer or any Group company Table 6, AFEP-MEDEF Code

Value of shares according to the method adopted for the consolidated financial

Number of shares granted during the fiscal year

Performance conditions

Plan no. and date

statements Acquisition date Availability date

None

Performance shares that became available during the fiscal year for each executive corporate officer Table 7, AFEP-MEDEF Code

Plan no. and date

Number of shares that became available during the fiscal year

None

Since there are no stock option or performance share award plans, AFEP-MEDEF Code Tables 8 and 9 are not presented.

Summary table of the multiyear variable remuneration of each executive corporate officer Table 10, AFEP-MEDEF Code

Name and position of executive corporate officer

Fiscal year

None

Employment contract, specific pensions, severance payments and non-competition clause Table 11, AFEP-MEDEF Code

Allowances or benefits due, or likely to be due, as a result of termination or change of position

Allowances under a non-compete clause

Employment contract

Supplementary pension scheme

Executive corporate officers

Daniel Derichebourg Chairman and Chief Executive Officer

Date of beginning of term: Board mtg of 02-10-16 Date of end of term: GM for FY ending 09-30-21

No

No

No

No

Abderrahmane El Aoufir Deputy CEO (non-director)

Date of beginning of term: Board mtg of 02-10-16 Date of end of term: GM for FY ending 09-30-21

Yes (1)

No

No

No

With the subsidiary Coframétal. (1)

DERICHEBOURG 2020/2021 Universal Registration Document 115