DERICHEBOURG - Universal registration document 2019-2020

5

Information on the Company and share capital List of owners of any securities containing any special rights of control

List of owners of any securities containing any special 5.11 rights of control

The voting rights attached to shares are proportionalto the amount of capital that they represent. For an equal amount of the nominal value, with a nominal value of €0.25 each, including68,135,837 shareswith each share carries the right to one vote. Nevertheless,a double voting double voting rights. The number of voting rights at September 30, right is attributedto all fully paid shares held in registeredform for five 2020 amountedto 227,484,731. years or more in the name of the same shareholder. As of September 30,2020, the share capital comprised 159,397,489 shares

Employee shareholdings 5.12

At September 30,2020, Derichebourgemployeesheld 1.12%of the share capital and 0.79%of the voting rights.

Shareholder agreements 5.13

To the Issuer’s knowledge,there are no shareholderagreementsor agreementswhose implementationcould lead to a change in control.

Amendment of Company bylaws 5.14

(Article 35) “A shareholders’ extraordinary general meeting alone shall have the power to amend any provision of the bylaws. However, such meeting may not increasethe obligationsof shareholders,except in the event of a consolidationof shares that has been properly carried out or for the negotiationof securities granting rights to fractional shares in the case of transactionssuch as capital increasesor decreases. Furthermore,it may not change the Company’snationalityexcept if the host country has concluded a special conventionwith France allowing the Company to acquire its nationalityand transfer its registeredoffice to its territory, and retain its legal personality. As an exception to the exclusive power of a shareholders’ extraordinary general meeting to make all amendments to the bylaws, the Board of Directors may amend the provisions concerning the amount of capital and the number of shares that represent the capital, provided such amendments actually correspond to the results of a capital increase, decreaseor redemption.”

(Article 37) “Shareholders’special meetingscan be validly conductedpursuant to a first notice only if the shareholders present, voting by mail or represented, hold at least one half, and pursuant to a second notice, one quarter of the shares having the right to vote and whose rights are subject to modification at such meeting. If the latter quorum is not attained, the secondmeetingmay be deferredto a subsequentdate no later than two months after the date on which it was convened. The decisions of these meetings shall be made by a two-thirds vote of the shareholderspresent, votingby mail or represented.”

DERICHEBOURG p 2019/2020 Universal Registration Document 218