Derichebourg // 2020-2021 Universal Registration Document

Further information Information concerning the Statutory Auditors

ERNST & YOUNG AUDIT SAS Tour First 1, place des Saisons – TSA 14444 – 92037 Paris-La Défense Cedex. Registered with the Nanterre Trade and Companies Registry under number 344 366 315. Represented by Mr. Pierre Abily.

Alternate Statutory Auditors Mr. Pascal de Rocquigny du Fayel 11, rue Laborde, 75008 Paris. Date of appointment: February 7, 2018.

Date appointment expires: General Meeting called to approve the financial statements for the fiscal year ended September 30, 2023.

Date of appointment: March 15, 2007. Date of reappointment: February 5, 2019.

Date appointment expires: General Meeting called to approve the financial statements for the fiscal year ended September 30, 2024.

Fees paid to the Statutory Auditors and their network 7.4.2

EY

Denjean & Associés Audit

Bm&A

Amount

%

Amount

%

Amount

%

2021

2020

2021

2020

2021

2020

2021

2020

2021

2020

2021

2020

In thousands of euros

Audit Statutory Audit, certification, review of separate and consolidated financial statements Issuer Fully consolidated subsidiaries Services other than certification of the financial statements Issuer Fully consolidated subsidiaries Subtotal Services other than certification of the financial statements rendered by member firms to fully consolidated subsidiaries worldwide Legal, tax, social Others Subtotal Total

114

108

16% 19% 114

108

31% 34% 114

108

40% 55%

416

412

58% 74% 195

204

53% 66% 111

90

39% 45%

187

35

26% 6% 57

16%

58

20%

717 555 100% 100% 366 312 100% 100% 283 198 100% 100%

717 555 100% 100% 366 312 100% 100% 283 198 100% 100%

Furthermore, the financial statements of certain Group subsidiaries are audited by firms which are not members of the networks of the three Statutory Auditors mentioned above, to whom these firms report where necessary. The sum of the fees incurred by the Group for services provided by these auditors amounted to €434 thousand in the 2021 fiscal year and €485 thousand in the 2020 fiscal year.

DERICHEBOURG 2020/2021 Universal Registration Document 245

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