DERICHEBOURG - Universal registration document 2019-2020

Presentationof the 2020/2021sharebuybackprogram 6.6

231

Legal framework 6.6.1

231 231 231 231 231 231 231

06

Number osfhares andportion of sharceapital held btyheCompany 6.6.2

Breakdown of thCeompany’sownshares,by purpose 6.6.3

Purposeof thenew buybackprogram 6.6.4

6.6.5

Maximumportion of sharceapital, maximumnumber and characteristoicfs

capital securities

and maximumpurchase price

Buyback terms 6.6.6

Duration otfhebuybackprogram 6.6.7

6.6.8

Results of theCompany’sprevious sharebuybackprogram from January

31, 2020

to December 3, 2020

232 232

6.6.9

Results of theprogram’s executiobnetweenJanuary

31, 2020 andDecember 3, 2020

Communication withinstitutionalinvestorsand individual 6.7 shareholders

233

Communicationms ethodology 6.7.1

233 233 233 234

Calendar: Keydates 6.7.2

Periodic and occasioninalformation: annuianlformation document 6.7.3

Updateonquarterlyfinancial information 6.7.4

Information providedby thirdparties,statements 6.8 made by experts and declarationsof interests

235

Statements/Reporotsf experts 6.8.1 Information providebdy third parties 6.8.2

235 235

Significantcontracts 6.9

235

Concordancetablebetween theDerichebourg Universal 6.10 RegistrationDocument and theannual financialreport

236

Concordancetablebetween theDerichebourg Universal 6.11 RegistrationDocument and Annex1 and 2 of Delegatted Regulation(EU) 2019/980 ofMarch14, 2019

237

DERICHEBOURG p 2019/2020 Universal Registration Document 226