Derichebourg // 2020-2021 Universal Registration Document

4

of Directors’ report on corporate governance The Board of Directors

Offices and/or positions held in another company (within or outside the Group) during the course of the fiscal year ended September 30, 2021

Chairman and Chief Executive Officer

CFER

DERICHEBOURG

Chairman

DERICHEBOURG ENVIRONNEMENT DERICHEBOURG VALORISATION

FINANCIÈRE DBG

Director

CFER DERICHEBOURG

PARIS SUD HYDRAULIQUE QUODAM SCI FINANCIÈRE DES EAUX SCI HEBSON SCI LE POIRIER DE PISCOP SCI LES CHÊNES SCI LES MYRTES DU DÉTROIT SOCIÉTÉ DES DEMUEYES

Manager

DBG SCEA DU CHÂTEAU GUITERONDE SCEA DOMAINE DES DEMUEYES SCEA DOMAINE DU CHÂTEAU DE CREMAT SCEA LES CEPS DE TOASC SCEV CHÂTEAU LA ROSE POURRET SCEV DOMAINE DU CHÂTEAU GUITERONDE SCI BERNES & BRUYÈRES

SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA I SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA II SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA III SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA IV SOCIÉTÉ IMMOBILIÈRE DIVERSIFICATION ET AVENIR – IDA V

SCI DE FONDEYRE SCI DERO IMMO SCI DU PARC DES CHANTERAINES SCI FINANCIÈRE DES SOURCES

SCI LES COQUETIERS (STÉ DES DEMUEYES) SCI LES LAURIERS (SCI HEBSON) SCI LES MAGNOLIAS (SCI HEBSON)

Legal representative

LES ARRAYANES (SCI HEBSON) LES BUIS DE CHÂTEAUVIEUX (SCI HEBSON) SCI DE L’ORME ARGENT (SCI HEBSON) SCI DU MERISIER ROUGE (SCI HEBSON) SCI EUCALYPTUS (SCI HEBSON) SCI L’ÉCUREUIL (SCI HEBSON) SCI LES ARBOUSIERS (SCI HEBSON) DERICHEBOURG RECYCLING USA, Inc.

SCI LES MÛRIERS (SCI HEBSON) SCI LES NOISETIERS (SCI HEBSON)

Chairman abroad

Deputy director abroad

TBD FINANCES

Director abroad

DERICHEBOURG ESPAÑA SAU DERICHEBOURG RECYCLING MEXICO

DERICHEBOURG RECYCLING USA, Inc.

General partner abroad

DBG FINANCES

Other offices held during the last five years

DERICHEBOURG INTÉRIM FORMATION ÉVOLUTION MAROC DERICHEBOURG KENITRA DERICHEBOURG MAZAGAN DERICHEBOURG RABAT DERICHEBOURG SIDI BENNOUR DERICHEBOURG SIDI ALLAL EL BAHRAOUI

Director abroad

CFF RECYCLING UK Ltd DERICHEBOURG A&D DÉVELOPPEMENT

DERICHEBOURG AQUA MAROC DERICHEBOURG CASABLANCA DERICHEBOURG IFRANE DERICHBEOURG IMINTANOUT

Members of the Board of Directors 4.2.2.3 Mr. Bernard Val, independent director Initial date of appointment: GM 06/24/2004 Date of last reappointment: GM 02/10/2016

Term of office expires: GM 2022 Number of shares held: 1

Mr. Bernard Val, aged 79, of French nationality, is a former student of École des ingénieurs de la Préfecture de la Seine, and was a general engineer for the city of Paris. He was seconded to several regional authorities including the Direction Générale des Services du Département de la Corrèze (1985-1996), before being appointed Chairman & CEO of Société des Autoroutes Rhône-Alpes, and subsequently Autoroutes du Sud de la France. In 2006, following the sale of ASF to Vinci, he became Chairman of Vinci Concessions and Vice-Chairman of Vinci. Moreover, he was Chairman of ASFA (the

association of French highway companies), and director of the public institution Autoroutes de France, as well as Scetauroute

Développement, Transroute International and Ginger.

Mr. Bernard Val is also Chairman of the Audit Committee and a member of the Appointments and Remuneration Committee. Mr. Bernard Val holds no other position within the Company or any other Group company.

DERICHEBOURG 2020/2021 Universal Registration Document 99