Derichebourg // 2020-2021 Universal Registration Document

Further information Person responsible for the Universal Registration Document

Person responsible for the Universal Registration 7.5 Document

Name and position of the person responsible 7.5.1 Mr. Daniel Derichebourg Chairman and Chief Executive Officer of Derichebourg

Certification of the person responsible for the Universal Registration Document 7.5.2 I hereby certify, after having taken all reasonable measures to this effect, that the information contained in this registration document is, to my knowledge, in accordance with the facts and makes no omission likely to affect its scope. I certify that, to my knowledge, the financial statements have been prepared in accordance with applicable accounting standards and give a fair view of the assets, liabilities, financial position, and profit (loss) of the Company and all undertakings included in the consolidation, and that the management report on pages 91 to 129 presents a fair review of the development and performance of the business and financial position of the Company and all undertakings included in the consolidation, as well as a description of the main risks and uncertainties to which they are exposed.

Issued in Paris, on December 16, 2021 Daniel Derichebourg Chairman and Chief Executive Officer

Name of the person responsible for financial information 7.6

Person responsible: Pierre Candelier Capacity: Chief Financial Officer Address: 119, avenue du Général Michel Bizot 75579 Paris Cedex 12 Tel.: +33 (0)1 44 75 40 40 e-mail: communication@derichebourg.com

DERICHEBOURG 2020/2021 Universal Registration Document 246