Derichebourg // 2020-2021 Universal Registration Document

6

and shareholder structure Shareholder structure

Shareholder structure 6.1

Shareholder structure and voting rights 6.1.1 Shareholder structure The following table summarizes information about the known shareholders of the Company as at September 30, 2021, the closing date of its most recent fiscal year.

Number of voting rights % of voting rights

Shareholders

Number of shares % of share capital

CFER*

65,745,648

41.25

131,491,296

57.81

Financière DBG*

65,894

0.04 0.88

65,894

0.03 0.62

Employees

1,410,000

1,410,000

Treasury shares

0

0

0

0

Public Total

92,175,947

57.83

94,466,709

41.54

159,397,489

100.00

227,433,899

100.00

CFER and Financière DBG are ultimately controlled by the family of Mr. Daniel Derichebourg. *

As at September 30, 2020, the capital ownership structure was as follows:

Number of voting rights % of voting rights

Shareholders

Number of shares % of share capital

CFER*

65,745,648

41.25

131,491,296

57.80

Financière DBG*

65,894

0.04 1.12

65,894

0.03 0.79

Employees

1,787,215

1,787,215

Treasury shares

0

0

0

0

Public Total

91,798,732

57.59

94,139,879

41.38

159,397,489

100.00

227,484,284

100.00

CFER and Financière DBG are ultimately controlled by the family of Mr. Daniel Derichebourg. *

As at September 30, 2019, the capital ownership structure was as follows:

Number of voting rights % of voting rights

Shareholders

Number of shares % of share capital

CFER*

65,745,648

41.25

131,491,296

57.79

Financière DBG*

65,894

0.04 1.06

65,894

0.03 0.74

Employees

1,686,029

1,686,029

Treasury shares

0

0

0

0

Public Total

91,899,918

57.65

94,290,107

41.44

159,397,489

100.00

227,533,326

100.00

CFER and Financière DBG are ultimately controlled by the family of Mr. Daniel Derichebourg. *

List of owners of any securities containing any special rights of control - Voting rights The voting rights attached to shares are proportional to the amount of

68,036,410 shares with double voting rights. The number of voting

capital that they represent. For an equal amount of the nominal value, each share of the capital carries the right to one vote. Nevertheless, a double voting right is attributed to all fully paid shares held in registered form for five years or more in the name of the same shareholder. As of September 30, 2021, the share capital comprised 159,397,489 shares with a nominal value of €0.25 each, including

rights at September 30, 2021 amounted to 227,433,899.

At September 30, 2021. Mr. Daniel Derichebourg’s family held, through CFER and Financière DBG, 41.29% of the share capital of Derichebourg and 57.84% of the voting rights.

DERICHEBOURG 2020/2021 Universal Registration Document 213