GECINA - REFERENCE DOCUMENT 2017

ADDITIONAL INFORMATION

Reference Document containing an annual financial report

9.1.5

CORRESPONDENCE TABLE WITH THE INFORMATION REQUIRED

IN THE ANNUAL FINANCIAL REPORT Since the Reference Document also contains the annual financial report, the statement by the person responsible makes reference to information from the management report. In the document’s current form, this information can be found in various sections.

Annual financial report

Elements required by Articles L. 451-1-2 of the French Monetary and Financial Code and 222-3 of the AMF’s general regulations

Pages 55-106 107-130

Consolidated financial statements

Annual financial statements

Statement of the responsible person

300

Management report

See below

Auditors’ report on the Consolidated financial statements Auditors’ report on the Annual financial statements

305-308 309-312

Auditors’ fees

106

Management report

Pages

Analysis of changes in the company and the Group’s business, earnings and financial situation, the company and the Group’s situation during the past year (L. 225-100, L. 225-100-2, L. 232-1 and L. 233-26 of the French Commercial Code)

4-54

Predictable changes (L. 232-1 and L. 233-26 of the French Commercial Code)

51

Research and development activities (L. 232-1 and L. 233-26 of the French Commercial Code) Information on environmental issues and the environmental consequences of business operations (L. 225-100 and L. 225-102-1 of the French Commercial Code) Information on employee issues and the social consequences of business operations (L. 225-100 and L. 225-102-1 of the French Commercial Code)

324

209-276

264-270 24-26; 175-208 102-103; 125-126; 148; 160-161; 173

Description of the major risks and uncertainties (L. 225-100 and L. 225-100-2 of the French Commercial Code)

Information about the capital structure and organization: authorizations for capital increases (L. 225-100 of the French Commercial Code), information on the buying of treasury shares (L. 225-211 of the French Commercial Code), identity of shareholders with more than 5%; treasury stocks (L. 233-13 of the French Commercial Code), employee shareholding as the last day of the financial year (L. 225-102 of the French Commercial Code) Factors likely to have an impact in the event of a public offer (L. 225-100-3 of the French Commercial Code) Amount of dividends distributed during three last financial years (243 bis of the French General Tax Code) Total compensation and fringe benefits paid to each corporate officer, offices and positions held in any company by each of the corporate officers during the financial year (L. 225-102-1 of the French Commercial Code)

173 104

131-172

09

303

GECINA - REFERENCE DOCUMENT 2017