Saint-Gobain // Universal Registration Document 2021

9

Additional information and cross-reference tables Additional information

1.4

Information about the Statutory Auditors

Statutory and alternate Statutory Auditors 1.4.1 At December 31, 2021, the Statutory Auditors of the Company are: PricewaterhouseCoopers Audit (1) , 63, rue de Villiers 92208 Neuilly-sur-Seine, represented by Mr. Édouard Sattler, ■ reappointed on June 2, 2016 for a period of six years expiring at the General Meeting of 2022; KPMG Audit, a Department of KPMG SA (1) , Tour Eqho, 2 avenue Gambetta, CS 60055 – 92066 Paris La Défense ■ (France), represented by Mr. Pierre-Antoine Dufaud and Mr. Bertrand Pruvost. Its mandate was renewed on June 7, 2018, for a period of six years and expires at the 2024 Annual Shareholders’ Meeting. The Substitute Auditor is: Mr. Jean-Baptiste Deschryver, 63 rue de Villiers 92208 Neuilly-sur-Seine (France), appointed on June 2, 2016. His ■ mandate will expire at the 2022 Annual Shareholders’ Meeting. The mandate of PricewaterhouseCoopers Audit, due to expire at the end of the General Meeting of 2022, will no longer be renewable given the rules limiting the term of office of the Statutory Auditors. Consequently, it will be proposed to the General Meeting to appoint Deloitte & Associés, represented by Mr. Frédéric Gourd and Ms. Bénédicte Margerin, for a period of six years expiring at the General Meeting of 2028.

Statutory Auditors’ fees 1.4.2 Statutory Auditors’ fees and members of their networks paid by the Group for the fiscal year 2021

PricewaterhouseCoopers

KPMG

2021

2020

2021

2020

Amount before tax

Amount before tax

Amount before tax

Amount before tax

%

%

%

%

(in EUR million)

Accounts certification services Issuer Fully consolidated subsidiaries Services other than accounts certification* Issuer Fully consolidated subsidiaries Subtotal

0.8 8.4 9.2

6%

0.9 8.5 9.4

7%

1

11%

0.9

11%

65% 71%

68% 75%

7.3 8.3

82% 93%

7.1

84% 94%

8

0.2 3.5 3.7

2%

0.2 2.9 3.1

2%

0

0% 7% 7%

0

0% 6% 6%

27% 29%

23%

0.6

0.5 0.5 8.5

Subtotal

25% 0.6

TOTAL 100% * The nature of Services other than accounts certification provided by the Statutory Auditors to the parent company and its subsidiaries is composed of mainly audit procedures, as an independent third party, on the consolidated social, environmental and corporate information, consulting services on accounting, tax and regulatory issues, as well as training. 12.9 100% 12.5 100% 8.9 100%

1.5

Address

COMPAGNIE DE SAINT-GOBAIN Head office Tour Saint-Gobain 12, place de l’Iris 92400 Courbevoie France

Tel.: +33 (1) 88 54 00 00 www.Saint-Gobain.com

(1) Members of the Versailles branch of the French Regional Auditors’ Association.

SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 380

www.saint-gobain.com