DERICHEBOURG - Universal registration document 2019-2020

6

Further information Concordance table between the Derichebourg Universal Registration Document and Annex 1 and 2 of Delegatted Regulation (EU) 2019/980

Universal Registration Document §

Annex 1 and 2 of Delegated Regulation (EU) 2019/980

Pages

8.

Cash and capital Capital of the Issuer

8.1 8.2 8.3 8.4 8.5 10. 11. 12. 9.

4.1.4,4.1.4

132-133,137

Cash flows

4.1.3

136

Financing structure and borrowing conditions

4.1.5 note 4.11 4.1.5 note 4.11 4.1.5 note 4.11

160-163 160-163 160-163 106-109 102-103 102-103

Restrictions on the use of capital Expected sources of financing Regulatory environment

3.3

Information on trends

3.2.5 3.2.5

Profit forecasts or estimates

Administrative and management bodies

12.1

Information concerning the members of the Board of directors and the General

Management

2.1, 2.3

63-74, 76

12.2

Possible conflicts of interest Compensation and benefits

2.1.6

72-73

13.

13.1 13.2

Compensation paid

2.4.2 2.4.2

79-82 79-82

Amounts provisioned elsewhere

14.

Functioning of administrative and management bodies

14.1 14.2 14.3 14.4 14.5 15.1 15.2 15.3 16.1 16.2 16.3 16.4 18.1 18.2 18.3 18.4 18.5 18.6 18.7 15. 16. 17. 18.

Date of expiration of terms

2.1.4

64

Service contracts

N/A

N/A

Information on the Audit Committee and the Appointments and Compensation Committee

2.2

74-75

Statement of compliance with a Corporate Governance Code

2.1.8

74

Potential significant impacts on corporate governance

N/A

N/A

Employees

Number of employees

1.4.3.2

40

Equity interests and stock options

2.1

63-74

Employee profit-sharing in the Issuer’s capital

5.12

218

Main shareholders

Information on the capital

3.4 3.4 3.4

113-114 113-114 113-114

Voting rights of the main shareholders

Information on control

Agreements that could lead to a change of control

5.17

221

Related-party transactions

2.6

83

Financial information

Historical financial information

4.1

132-182

Intermediate and other financial information Audit of historical annual financial information

N/A N/A N/A

N/A N/A N/A 222 178 102

Pro forma financial information

Dividend distribution policy

5.18.1

Legal proceedings and arbitration

4.1.5 note 4.27

Significant change in the financial position

3.2.5.2

19.

Additional information

19.1 19.2

Share capital (number and class of shares, own shares, etc.)

5.1-5.13

215-218

Incorporation documents and bylaws

5.9, 5.14 - 5.15,6.4.6

217,218-221,229

20. 21.

Significant contracts Available documents

6.9 6.7

235

233-234

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