DERICHEBOURG - Universal registration document 2019-2020

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Board of Directors’ report on corporate governance The Board of Directors

Offices and/orpositionsheld in anothercompany (outside the Group)during thecourse of the fiscal year endedSeptember 30,2020

Chairman

ASCIUS

Other offices held during thelast five years

None.

Mrs. CatherineClaverie, independent director Initial date of appointment:SM 01/30/2017 Termof office expires: SM 2023

Numberof shares held: 1,000

Mrs. Catherine Claverie, aged 51, of French nationality, works to defend the rights of foreignnationals. She is a memberof the Board of Directorsof the Dom’asileassociation, which is specializes in domiciliation and social and legal support for people in exile. She was a freelance events communicationconsultant, Administrative Coordinator of Business and Technical Language, and involved in various associative communitywork, notably within the British section

of the Lycée International of St-Germain-en-Laye. Mrs. Catherine Claverie has also been Vice-Chairwomanof Stepping Stones, a school for youngEnglish-speakingchildren. Mrs. Catherine Claverie is also Chairwomanof the Appointmentsand CompensationCommitteeand a memberof the Audit Committee. Mrs. CatherineClaverieholds no other positionwithin the Companyor any other Group company.

Offices and/orpositionsheld in anothercompany (outside the Group)during thecourse of the fiscal year endedSeptember 30,2020

None.

Other offices held during thelast five years

None.

Mrs. Ida Derichebourg, permanentrepresentativeof CFER, director Initial date of appointment:SM 02/18/2013 Date of last reappointment:SM 02/05/2019 Termof office expires: SM 2023 Mrs. Ida Derichebourg,aged 89, of French nationality,is the mother of Mr. Daniel Derichebourg and grandmother of Mr. Thomas Derichebourg and Mr. Boris Derichebourg. She assisted her husband, Mr. GuyDerichebourg,in developingthe family business.

Numberof shares held by CFER: 65,745,648 Numberof shares held by Mrs. Ida Derichebourg:112

Mrs. Ida Derichebourgholds no other positionswithin the Companyor any other Group company.

Offices and/orpositionsheld in anothercompany (outside the Group)during thecourse of the fiscal year endedSeptember 30,2020

None.

Other offices held during thelast five years

None.

DERICHEBOURG p 2019/2020 Universal Registration Document 71