Derichebourg // 2020-2021 Universal Registration Document

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Capital and shareholder structure Combined General Meeting of January 27, 2022

Thirtieth resolution Amendment of Article 37 of the Company bylaws to update the quorum required for special meetings The General Meeting, voting in accordance with the quorum and majority requirements for Extraordinary General Meetings, having reviewed the Board of Directors’ report, decides to amend Article 37 of the Company bylaws, which will now be drafted as follows:

Thirty-first resolution Powers for formalities

The General Meeting grants full powers to the bearer of an original or certified true copy or excerpt of these minutes to carry out all filing and other formalities required by law.

Previous wording

New wording

ARTICLE 37 – SPECIAL MEETINGS

ARTICLE 37 – SPECIAL MEETINGS

Special meetings can be validly conducted pursuant to a first notice only if the shareholders present, voting by mail or represented, hold at least one half , and pursuant to a second notice, one quarter of the shares having the right to vote and whose rights are subject to modification at such meeting. If the latter quorum is not attained, the second meeting may be deferred to a subsequent date no later than two months after the date on which it was convened. The decisions of these meetings shall be made by a two-thirds vote of the shareholders present, voting by mail or represented.

Special meetings can be validly conducted pursuant to a first notice only if the shareholders present, voting by mail or represented, hold at least one third , and pursuant to a second notice, one fifth of the shares having the right to vote and whose rights are subject to modification at such meeting. If the latter quorum is not attained, the second meeting may be deferred to a subsequent date no later than two months after the date on which it was convened. The decisions of these meetings shall be made by a two-thirds vote of the shareholders present, voting by mail or represented.

DERICHEBOURG 2020/2021 Universal Registration Document 238