DERICHEBOURG - Universal registration document 2019-2020

4

Financial statements Consolidated financial statements for the year ended September 30, 2020, in compliance with IFRS Notes

Consolidated shareholders' equity 4.9 As of September 30,2020, the Company’s share capital consisted of 159,397,489shares with a nominal value of €0.25 each, correspondingto a total nominal value of €39,849,372.25.

Analysis of theshare capital and votingrights

Shares

Voting rights

Shareholders

Number of shares % of share capital

Number

%

CFER*

65,745,648

41.25

131,491,296

57.80

Financière DBG*

65,894

0.04 1.12

65,894

0.03 0.79

Employees

1,787,215

1,787,215

Treasury shares

0

0

0

0

Public Total

91,798,732

57.59

94,139,879

41.38

159,397,489

100.00

227,484,284

100.00

CFER and Financière DBG are ultimately controlled by the family of Mr. Daniel Derichebourg. *

Dividends

For the fiscal year 2019/2020 (1)

For the fiscal year 2018/2019

For the fiscal year 2017/2018

In millions of euros

Net dividends in euros Total net distribution

0.0 0.0

0.11 17.5

0.14 22.9

Subject to approval by the shareholders’ meeting. (1)

Non-controlling interests 4.10

09-30-20

09-30-19

In millions of euros

Non-controlling interests at the beginning of the year

2.9

3.8

Change in consolidation scope (1)

(0.5)

(3.6)

Consolidated company earnings attributable to non-controlling interests

1.1

3.3

Share of dividends from consolidated companies

(0.8)

(0.7)

Impact of foreign exchange rate fluctuations on non-controlling interests

0.0 0.0 2.6

0.0 0.1 2.9

Other variation

Non-controlling interests at year-end

Related to the acquisition of non-Group interests in LSL. (1)

DERICHEBOURG p 2019/2020 Universal Registration Document 159