DERICHEBOURG - Universal registration document 2019-2020

6

Further information Person responsible for the Universal Registration Document

Person responsible for the Universal Registration 6.1 Document

likely to affect its scope. I certify that, to my knowledge, the financial statements have been prepared in accordance with applicable accounting standards and give a fair view of the assets, liabilities, financial position, and results of the Company and all undertakings included in the consolidation, and that the management report on pages 91 to 129 presents a fair review of the development and performance of the business and financial position of the Company and all undertakings included in the consolidation, as well as a description of the main risks and uncertainties to which they are exposed.

Name and positionof the person 6.1.1 responsible Mr. Daniel Derichebourg Chairmanand Chief ExecutiveOfficer of Derichebourg

Certification of the person responsible 6.1.2 for theUniversal Registration Document I hereby certify, after having taken all reasonable measures to this effect, that the informationcontained in this registrationdocument is, to my knowledge,in accordancewith the facts and makes no omission

Issued in Paris, on December14, 2020 Daniel Derichebourg Chairmanand Chief ExecutiveOfficer

Name of the person responsible for financial information 6.2

Personresponsible: PierreCandelier Capacity: Chief FinancialOfficer Address: 119, avenuedu GénéralMichel Bizot – 75579Paris Cedex 12

Tel.: + 33 1 44 75 40 40 E-mail: communication@derichebourg.com

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