EXEL Industries // 2020 Universal registration document

Information about the Universal Registration Document 1 Person responsible for the Universal Registration Document

1.1 Person responsible for the Universal Registration Document

Mr. Yves BELEGAUD Chief Executive O ffi cer

Responsibility statement

1.2

I have obtained a completion of work letter from the Statutory Auditors in which they indicate that they have veri fi ed the information concerning the financial position and the financial statements presented in this Universal Registration Document and have read the entire Universal Registration Document. The historical fi nancial information presented in this document was the subject of the reports by the Statutory Auditors that appear on pages 83-86 for the fi scal year ended September 30, 2020 and on page 1, which is included for reference purposes, for the fi scal year ended September 30, 2019.

I declare, after having taken all reasonable measures in this regard that to the best of my knowledge, the information in this Universal Registration Document is accurate and there are no omissions likely to alter its import. I declare that, to the best of my knowledge: The fi nancial statements have been prepared in accordance with the applicable fi nancial reporting standards and give a true and fair view of the assets and liabilities, fi nancial position and results of the Company and all consolidated operations; And that the Annual Report for the fiscal year faithfully presents business trends, the results and fi nancial position of the Company and all consolidated operations and the description of the main risks and uncertainties.

January 17, 2021 Yves BELEGAUD Chief Executive O ffi cer

Auditors

1.3

Statutory Auditors The fi nancial statements for the 2019/2020 fi scal year were approved by:

Alternate Auditors  SAS BEAS Start of term: January 21, 2015

 SA DELOITTE & Associés Start of term: January 21, 2015

End of appointment: appointment expires on the date of the Annual Ordinary General Meeting called to approve the fi nancial statements for the fi scal year ended in 2020.  Mr. Alain Chavance Start of term: January 21, 2015 End of appointment: appointment expires on the date of the Annual Ordinary General Meeting called to approve the fi nancial statements for the fi scal year ended in 2020.

End of appointment: appointment expires on the date of the Annual Ordinary General Meeting called to approve the fi nancial statements for the fi scal year ended in 2020.  SA MAZARS Start of term: January 21, 2015 End of appointment: appointment expires on the date of the Annual Ordinary General Meeting called to approve the fi nancial statements for the fi scal year ended in 2020.

Person responsible for the information

1.4

Mr. Yves BELEGAUD SA EXEL Industries Headquarters: 54, rue Marcel Paul – 51200 Épernay RCS REIMS 095 550 356 Main site: 52, rue de la Victoire – 75009 Paris

RCS PARIS 095 550 356 Tel.: + 33 (0)1 71 70 49 50

EXEL Industries group I 2020 Universal Registration Document 6