DERICHEBOURG - Universal registration document 2019-2020

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

Other tables in the AFEP-MEDEF Code 2.4.2.3 Stock options granted during thefiscal yearto each executive officerby the Issuer and any Group company Table 4, AFEP-MEDEFCode

Value of options according to the method adopted for the consolidated financial statements

Type of options (purchase or subscription)

Number of options granted during the fiscal year

Plan no. and date

Exercise price Exercise period

None

Stock options exercised duringthe yearby eachexecutiveofficer Table 5, AFEP-MEDEFCode

Number of options exercised during the fiscal year

Plan no. and date

Exercise price

None

Performanceshares grantedduring the fiscalyear to eachexecutiveofficer bythe issuer or any Group company Table 6, AFEP-MEDEFCode

Value of shares according to the method adopted for the consolidated financial statements

Number of shares granted during the fiscal year

Performance conditions

Plan no. and date

Acquisition date Availability date

None

Performanceshares thatbecame availableduring thefiscal year foreach executive officer Table 7, AFEP-MEDEFCode

Number of shares that became available during the fiscal year

Plan no. and date

None

Since there are no stock optionor performanceshare awardplans, AFEP-MEDEFCode Tables 8and 9 are not presented.

Summarytable of the multiyear variable compensationof each executive officer Table 10,AFEP-MEDEFCode

Name and position of executive officer

Fiscal year

None

DERICHEBOURG p 2019/2020 Universal Registration Document 81