Euronext // 2021 Universal Registration Document

CORPORATE GOVERNANCE

A description of the shareholding structure of the Company is provided in Section 6 - General description of the Company and its share capital.

4.1 Dutch Corporate Governance Code, “Comply or explain”

4.4 Remuneration Report of

112

the Remuneration Committee

130

4.4.1 Report

130 132 133

4.2 Management Structure

113

4.4.2 Remuneration Principles 4.4.3 Remuneration Components

4.2.1 General Information 4.2.2 Supervisory Board 4.2.3 Managing Board

113 114 119

4.4.4 Remuneration of Managing board members for 2021 and previous years 4.4.5 Remuneration of Supervisory board members

141 144

4.3 Report of the Supervisory Board

126

4.3.1 Meetings

126 127 128 128 129 129 129 129 129

4.3.2 Supervisory Board Attendance Record

4.3.3 Supervisory Board Activities

4.3.4 Board Evaluation

4.3.5 Report Audit Committee 4.3.6 Report Risk Committee

4.3.7 Report Remuneration Committee

4.3.8 Report Nomination and Governance Committee

4.3.9 Financial Statements

111

2021 UNIVERSAL REGISTRATION DOCUMENT