EXEL Industries // 2020 Universal registration document

Ordinary General Meeting of February 9, 2021 9 Cross-reference table

No. Required items

Chap. / Pages

4. Capital and shareholders 4.1 Structure, changes in the Company’s share capital and crossing of thresholds

Chap. 8 / p. 120-121

4.2 Acquisition and disposal by the Company of its own shares

Chap. 8 / p. 121-122

4.3 Statement of employee pro fi t sharing in the share capital on the last day of the fi scal year (proportion of capital represented) 4.4 Statement of any adjustments for securities giving access to the share capital in the event of share repurchase or fi nancial transactions

NA

NA

4.5 Information on transactions by executives and related persons in the Company’s shares

Chap. 8 / p. 121

4.6 Amounts of dividends paid in respect of the three previous fi scal years

Chap. 3 / p. 32 Chap. 8 / p. 119 Chap. 9 / p. 128

5. Statement of Non-Financial Performance 5.1 Business model

Chap. 4 / p. 35

5.2 Description of the main risks related to the business of the Company or the Group, including, where relevant and proportionate, risks created by business relationships, products or services 5.3 Information on the way in which the Company or the Group takes into account the social and environmental consequences of its activity, and the e ff ects of this activity on respect for human rights and the fi ght against corruption (description of the policies applied and due diligence procedures implemented to prevent, identify and mitigate the main risks related to the business of the Company or the Group)

Chap. 4 / p. 36

Chap. 4 / p. 47

5.4 Results of the policies applied by the Company or the Group, including key performance indicators

Chap. 4 / p. 48

5.5 Social information (employment, work organization, health and safety, labor relations, training, equal treatment)

Chap. 4 / p. 38-43

5.6 Environmental information (general environmental policy, pollution, circular economy, climate change)

Chap. 4 / p. 43-46

5.7 Societal information (societal commitments in favor of sustainable development, subcontracting and suppliers, fair practices)

Chap. 4 / p. 47

5.8 Anti-corruption information

Chap. 4 / p. 37; 46-47

5.9 Information on action in favor of human rights

Chap. 4 / p. 37-47

5.10 Speci fi c information: - the Company’s policy to prevent the risk of technological accidents; - ability of the Company to cover its civil liability in respect of goods and people due to the operation of such facilities; - resources provided by the Company to manage the compensation of victims in the event of a technological accident involving its liability 5.11 Collective agreements concluded within the Company and their impact on the Company’s economic performance and on the working conditions of employees 5.12 Statement by the independent third party on the information contained in the Statement of Non-Financial Performance

Chap. 4 / p. 41-42

Chap. 4 / p. 40

Chap. 4 / p. 49

6. Other disclosures

6.1 Additional tax information

NA

6.2 Injunctions or fi nancial penalties for anti-competitive practices

NA

EXEL Industries group I 2020 Universal Registration Document

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