Derichebourg // 2020-2021 Universal Registration Document

Agreements entered into by the Company which are amended 6.5 or end in the event of a change of control 220

06

Share buyback program 6.6

220

Assessment of the share buyback program 6.6.1 Description of the new share buyback program 6.6.2

220 221

Information on the share capital 6.7

222

Amount of subscribed capital 6.7.1 Authorized capital not issued 6.7.2

222 222 222

Table showing changes in share capital during the last three fiscal years 6.7.3

Combined General Meeting of January 27, 2022 6.8

223

Agenda 6.8.1

223 224

Draft resolutions 6.8.2

DERICHEBOURG 2020/2021 Universal Registration Document 212