DERICHEBOURG - Universal registration document 2019-2020

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Further information General information about Derichebourg

General information about Derichebourg 6.4

Legal name and trading name 6.4.1 The Company’s legal name and trading name is Derichebourg. In this document, Derichebourg is referred to as “the Company” or “the Issuer”, and the group made up of Derichebourgand its subsidiariesis referredto as “the Group”. Issuer's registration umber 6.4.2 The Company is registered in the Paris Trade and Companies Registry under number 352 980 601. Derichebourg shares are listed on Compartment B of the EURONEXT exchange(ISIN code: FR0000053381). The Company is listed on: CAC-ALL TRADABLE, CAC ALL SHARES, CAC MID&SMALL, CAC SMALL, CAC INDUSTRIALS, EN FAMILY BUSINESS,NEXT 150. LEI Number:969500QOO4C4IPGID263.

Legal form Derichebourg is a French public limited liability company (société anonyme) with a Board of Directors incorporated in accordance with French legislation.

Fiscal year 6.4.5 Its fiscal year begins on October 1 and ends 12 months later on September 30.

Corporate purpose of the Issuer 6.4.6 (Article 3) “The Company’spurposes,in France and in all countries,are: to acquire, subscribe,and manageall securities; p to acquire investments or interests in all commercial, industrial, p financial,or real estate companiesand enterprises; to provide all administrative,financial, accounting, or management p services to the Company’s subsidiaries or to all other companies in which the Companymay hold an interest; to acquire, operate, manage, and administer, pursuant to a lease, p rental or otherwise,all developedor undevelopedreal property; and, in general, all real or personal property, commercial, industrial p or financial transactionsthat may directly or indirectly relate to such purposes or to all similar or related purposes that may promote the operationor developmentthereof; all of the foregoing both on its own behalf and on behalf of all third parties or by acquiringownershipinterests, in any formwhatsoever,by creating companies, by subscriptions, by limited partnerships, by mergers, by absorptions, by advances, by the purchase or sale of securities and corporate rights, by the purchase, sale or rental of its personaland real propertyor its rights therein,or by any other method. It may carry out any transactions that are compatible with these purposes, that are related thereto or that contribute to the accomplishmentthereof.”

Date ofincorporation and term 6.4.3 of the Issuer

The Company was incorporatedon December 11,1989 for a term of 50 years with effect from its registrationat the Trade and Companies Registry on January 9, 1990. The combined general meeting of January 31, 2020 decided to extend the term of the Company by 99 yearsfrom the same date, i.e. until January 30,2119.

Details ofthe registered office 6.4.4 and legalform Details of the registeredoffice 119, avenuedu GénéralMichel Bizot – 75012Paris France; Tel.: + 33 (0)1 44 75 40 40 Website:www.derichebourg.com

DERICHEBOURG p 2019/2020 Universal Registration Document 229