QUADIENT - 2019 Universal Registration Document

8

ADDITIONAL INFORMATION Statements by officer

8.3.2

AUDITORS

Statutory auditors

Alternate Auditors

Ernst & Young et Autres ● Represented by May Kassis-Morin ERNST & YOUNG et Autres, Tour First, TSA 14444, 92037 Paris-La Défense cedex – France Member of the Compagnie Régionale de Versailles Start of first appointment: 9 September 1997 (for the remaining term of the preceding Auditor’s appointment) Duration of current appointment: 6 years (from 28 June 2019) Expiry of current appointment: the end of the Annual General Meeting convened to vote on the financial statements for the financial year ending 31 January 2025. Finexsi Audit ● Represented by Lucas Robin 14, rue de Bassano – 75116 Paris – France Member of the Compagnie Régionale de Paris Start of first appointment: 6 July 2010 Duration of current appointment: 6 years (from 1 July 2016) The appointment of Finexsi Audit was renewed during the Annual General Meeting on 1 July 2016 for a six-year period i.e. until the General Meeting convened to vote on the financial statements for the financial year ending 31 January 2022.

Auditex ● Tour First, TSA 14444, 92037 Paris-La Défense cedex – France Alternate Auditor to Ernst & Young et Autres Start of first appointment: 8 July 2008 Duration of current appointment: 6 years (from 1 July 2014) Expiry of current appointment: the end of the Annual General Meeting convened to vote on the financial statements for the financial year ending 31 January 2020. Olivier Courau ● 14, rue de Bassano – 75116 Paris – France Alternate Auditor to Finexsi Audit Start of first appointment: 1 July 2016 Duration of current appointment: 6 years (from 1 July 2016) Olivier Courau was appointed alternate Auditor during the Annual General Meeting on the 1 July 2016 for a six-year period i.e. until the General Meeting convened to vote on the financial statements for the financial year ending 31 January 2022.

Statements by officer 8.4

“I hereby certify, after having taken all reasonable measures to this effect, that the information contained in this universal registration document is, to my knowledge, in accordance with the facts and makes no omission likely to affect its import. I certify, to my knowledge, that the accounts have been prepared in accordance with applicable accounting standards and give a fair view of the assets, liabilities and financial position and profit or loss of the Company and all the undertakings included in the consolidation, and that the management report in part 3 presents a fair view of the development and performance of the business and financial position of the Company and all the undertakings included in the consolidation as well as, in part 4, the main risks and uncertainties to which they are exposed”. Geoffrey Godet, Chief Executive Officer

244

UNIVERSAL REGISTRATION DOCUMENT 2019