DERICHEBOURG - Universal registration document 2019-2020

5

Information on the Company and share capital Dividends

Dividends 5.18

Dividend distribution policy 5.18.1 Without being interpreted as an ongoing commitment, it is Group practice to distribute around 30% of consolidated net income in the form of dividends.This figure is performance-relatedand subject to assessmentof self-financingrequirements. Exceptionally,and in accordancewith the government'srecommendationsof March 2020,no dividend will be distributed in respect of the results of the 2019/2020fiscal year.

Dividends paid over thelast three fiscal years 5.18.2 The dividendsdistributedby Derichebourgin respect of the last three fiscal years are as follows:

2016/2017

2017/2018

2018/2019

Dividend per share

0.14 22.9

0.14 22.9

0.11 17.3

Total dividends (in millions of euros)

On December 3,2020, the Board of Directors proposed to the shareholders’meeting called to approve the financial statements for the fiscal year ended September 30,2020 that the profit should be allocated to the retained earnings and that no dividend should be distributed, in accordance with governmentrecommendationsof March 2020.

DERICHEBOURG p 2019/2020 Universal Registration Document 222