Saint Gobain - Registration document 2016

10 ADDITIONAL INFORMATION AND CROSS-REFERENCES TABLES 3. Cross-reference tables

Contents of Annex I of European Commission (EC) Regulation No. 809/2004

Pages

17.3 Arrangements for involving the employees in the capital of the issuer

86, 193-194, 226-227, 274

18 Major shareholders

9, 193-195

279, 293-295 133, 150-152, 154, 157, 192, 235,

19 Related party transactions

20 Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses 20.1 Historical financial information

204-292

20.2 Pro forma financial information

N/A

20.3 Financial statements

204-256, 260-287

20.4 Auditing of the historical financial statements for the past fiscal year

257-258, 288-289

20.5 Date of latest financial information

204

20.6 Interim and other financial information

N/A

20.7 Dividend policy

202

20.8 Legal and arbitration proceedings

171-173, 238-240, 285-287

20.9 Significant change in the issuer’s financial or trading position

N/A

21 Additional information 21.1 Share capital 21.1.1 Amount of issued capital

190, 249-250, 271-272, 290, 298

(a) Number of shares authorized

191, 275

(b) Number of shares issued and fully paid and issued but not fully paid

190, 249-250, 271, 290, 298

(c) Par value per share

190, 271, 298

(d) Number of shares outstanding at the beginning and end of the year

190, 271

21.1.2 Shares not representing share capital

190

21.1.3 Number, book value and face value of shares held by or on behalf of the issuer itself or by subsidiaries of the issuer

192

21.1.4 Convertible securities, exchangeable securities or securities with warrants

N/A

capital, or an undertaking to increase the capital 21.1.5 Information on conditions governing any acquisition rights and/or any obligations over authorized but unissued to be put under option 21.1.6 Capital of any member of the Group which is under option or has agreed conditionally or unconditionally

158-162, 191, 275

N/A

21.1.7 History of the share capital

190

21.2 Bylaws 21.2.1 Issuer’s corporate purpose

298

21.2.2 Bylaws and internal rules

139-142, 298-302

21.2.3 Rights, preferences and restrictions attaching to each class of existing shares

298-299

21.2.4 Actions necessary to change the rights of shareholders, indicating where the conditions are stricter than required by law 21.2.5 Conditions governing the manner in which Annual General Meetings and Extraordinary General Meetings of shareholders are called, including the conditions of admission in control of the issuer 21.2.6 Provisions of the issuer’s bylaws that would have the effect of delaying, deferring or preventing a change must be disclosed 21.2.7 Provisions of the issuer’s bylaws setting the ownership threshold above which shareholder ownership required by law 21.2.8 Conditions imposed by the bylaws governing changes in the capital, where such conditions are stricter than

N/A

299

298

298

N/A

22 Material contracts

N/A

23 Third party information, statements by experts and declarations of interest

N/A

24 Documents on display

302

25 Information on holdings

253-256, 281-282, 305-312

10

323

SAINT-GOBAIN - REGISTRATION DOCUMENT 2016