DERICHEBOURG - Universal registration document 2018-2019

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Further Information Statutory Auditors

Statutory Auditors 6.3

Principal Statutory Auditors 6.3.1 BM&A 11, rue de Laborde – 75008 Paris. Registered with the Paris Trade and Companies Registry under number 348 561 443. Represented by Mr. Éric SEYVOS. Date of appointment: February 7, 2018. Date appointment expires: shareholders' meeting called to approve the financial statements for the fiscal year ended September 30, 2023. DENJEAN & ASSOCIÉS AUDIT 19, rue de Presbourg – 75016 Paris. Registered with the Paris Trade and Companies Registry under number 539 769 729.

Alternate Statutory Auditors 6.3.2 Mr. Pascal de ROCQUIGNY du FAYEL 11, rue Laborde, 75008 Date of appointment: February 7, 2018.

Date appointment expires: shareholders' meeting called to approve the financial statements for the fiscal year ended September 30, 2023.

Mr. Mark BATHGATE 19, rue de Presbourg – 75016 Paris Date of appointment: February 19, 2014.

Date appointment expires: shareholders' meeting called to approve the financial statements for the fiscal year ended September 30, 2019.

Represented by Mr. Thierry DENJEAN. Date of appointment: February 19, 2014.

Date appointment expires: shareholders' meeting called to approve the financial statements for the fiscal year ended September 30, 2019.

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.

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

Date appointment expires: shareholders' meeting called to approve the financial statements for the fiscal year ended September 30, 2024.

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