Derichebourg // 2020-2021 Universal Registration Document

Further information General legal and statutory information concerning the Company

General legal and statutory information concerning 7.1 the Company

Legal name and trading name 7.1.1 The Company’s legal name and trading name is Derichebourg. In this document, Derichebourg is referred to as “the Company” or “the Issuer”, and the group made up of Derichebourg and its subsidiaries is referred to as “the Group”. Issuer’s registration number 7.1.2 The Company is registered in the Paris Trade and Companies Registry under number 352 980 601. Derichebourg shares are listed on Compartment B of the EURONEXT exchange (ISIN code: FR0000053381). The Company is listed on: SBF 120, CAC-ALL TRADABLE, CAC ALL SHARES, CAC MID&SMALL, UTILITIES, EN FAMILY BUSINESS, NEXT 150. LEI Number: 969500QOO4C4IPGID263. The Company was incorporated on December 11, 1989 for a term of 50 years with effect from its registration at the Trade and Companies Registry on January 9, 1990. The Combined General Meeting of January 31, 2020 decided to extend the term of the Company by 99 years from the same date, i.e. until January 30, 2119. Details of the registered office 7.1.4 and legal form Details of the registered office 119, avenue du Général Michel Bizot – 75012 Paris France Tel.: + 33 (0) 1 44 75 40 40 Website: www.derichebourg.com Legal form Derichebourg is a French public limited liability company (société anonyme) with a Board of Directors incorporated in accordance with French legislation. Fiscal year 7.1.5 Its fiscal year begins on October 1 and ends 12 months later on September 30. Date of incorporation and term 7.1.3 of the Issuer

Corporate purpose of the Issuer 7.1.6 (Article 3) “The Company’s purposes, in France and in all countries, are: to acquire, subscribe, and manage all securities; to acquire investments or interests in all commercial, industrial, financial, or real estate companies and enterprises; to provide all administrative, financial, accounting, or management services to the Company’s subsidiaries or to all other companies in which the Company may hold an interest; to acquire, operate, manage, and administer, pursuant to a lease, rental or otherwise, all developed or undeveloped real property; and, in general, all real or personal property, commercial, industrial or financial transactions that may directly or indirectly relate to such purposes or to all similar or related purposes that may promote the operation or development thereof; all of the foregoing both on its own behalf and on behalf of all third parties or by acquiring ownership interests, in any form whatsoever, by creating companies, by subscriptions, by limited partnerships, by mergers, by absorptions, by advances, by the purchase or sale of securities and corporate rights, by the purchase, sale or rental of its personal and real property or its rights therein, or by any other method. It may carry out any transactions that are compatible with these purposes, that are related thereto or that contribute to the accomplishment thereof.” Amendments to the Company bylaws 7.1.7 (Article 35) “An Extraordinary General Meeting alone shall have the power to amend any provision of the bylaws. However, such meeting may not increase the obligations of shareholders, except in the event of a consolidation of shares that has been properly carried out or for the negotiation of securities granting rights to fractional shares in the case of transactions such as capital increases or decreases. Furthermore, it may not change the Company’s nationality except if the host country has concluded a special convention with France allowing the Company to acquire its nationality and transfer its registered office to its territory, and retain its legal personality. As an exception to the exclusive power of an Extraordinary General Meeting to make all amendments to the bylaws, the Board of Directors may amend the provisions concerning the amount of capital and the number of shares that represent the capital, provided such amendments actually correspond to the results of a capital increase, decrease or redemption.”

DERICHEBOURG 2020/2021 Universal Registration Document 241