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

Summarytable of compensation of Daniel DerichebourgC, hairman and CEO Table 2, AFEP-MEDEFCode

09-30-20

09-30-19

Allocated amount

Allocated amounts

Amount paid

Amount paid

In thousands of euros

Fixed compensation

228

228

228

228

Annual variable compensation

0 0

0 0

0 0

0 0

Exceptional compensation

Directors’ fixed compensation

10

20

20

15

Total

238

248

248

243

Informationhas been providedby DBG Finances,whichpaidMr. DanielDerichebourg’scompensation.

Summarytable of compensation and optionsand sharesgrantedto Mr. Abderrahmane El Aoufir, DeputyCEO 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

601

674

0 0 0

0 0 0

Value of performance shares granted during the year

Value of other long-term compensation plans

Total

601

674

Summarytable of compensation of Mr. AbderrahmaneEl Aoufir, DeputyCEO Table 2, AFEP-MEDEFCode

09-30-20

09-30-19

Allocated amounts Amount paid

Amount owed Amount paid

In thousands of euros

Fixed compensation

300 301

270 377

297 377

297 400

Annual variable compensation

Exceptional compensation

0 0

0 0

0 0

0 0

Directors’ fixed compensation

Total

601

647

674

697

The “Amountpaid” column includes the annual variable compensation determined according to the principles approved by the shareholders’ paid during the fiscal year ended September 30,2019 and approvedby combined general meeting of February 5, 2019 and unchanged since the combined general meeting of January 31, 2020. The “Amount” that date, and submitted to the combined general meeting on column includes the amount of the annual variable compensation January 31,2020.

DERICHEBOURG p 2019/2020 Universal Registration Document 80