DERICHEBOURG - Universal registration document 2019-2020

2

Board of Directors’ report on corporate governance Compensation of the members of the Board of Directors and executive officers

Summary tables of compensation ocof rporate officers 2.4.2 In accordancewith the provisionsof Article L. 225-37-3of the French CommercialCode, the total amount of compensationand social benefits paid during the past fiscal year or allocatedin respectof the past fiscal year to each corporateofficer of the Company.

2.4.2.1 Table on compensationreceived by non-executive corporatoefficers

09-30-20

09-30-19

Allocated amounts Amount paid

Allocated amounts

Amount paid

In thousands of euros

Compensation

10

20

20

15

Catherine Claverie

Other compensation

0

0

0

0

Compensation

10

20

20

15

CFER, represented by Mrs. Ida Derichebourg

Other compensation

0

0

0

0

Compensation

611

666

666

685

Boris Derichebourg

Other compensation

0

0

0

0

Compensation

611

666

666

686

Thomas Derichebourg

Other compensation

0

0

0

0

Compensation

10

20

20

15

Françoise Mahiou

Other compensation

0 0 0

0 0 0

0 0 0

0 0 0

Compensation

Matthieu Pigasse

Other compensation

Compensation

10

20

20

15

Bernard Val

Other compensation

0

0

0

0

Total

1,262

1,412

1,412

1,430

2.4.2.2. Table on compensationreceived by executive corporate officers Summarytable of compensation and optionsand sharesgrantedto Daniel Derichebourg, Chairman andCEO Table 1, AFEP-MEDEFCode

09-30-20

09-30-19

In thousands of euros

Compensation payable for the fiscal year Value of options granted during the year

238

248

0 0 0

0 0 0

Value of performance shares granted during the year

Value of other long-term compensation plans

Total

238

248

DERICHEBOURG p 2019/2020 Universal Registration Document 79