Universal Registration Document 2021

8 UNIVERSAL REGISTRATION DOCUMENT CROSS-REFERENCE TABLES CROSS-REFERENCE TABLE REFERRING TO THE MAIN HEADINGS REQUIRED BY ANNEXES 1 AND 2 OF THE COMMISSION DELEGATED REGULATION (EU) N° 2019/980

Information required under Annexes 1 and 2 of the regulation (EU) 2019/980

Corresponding sections and Chapters of this Universal Registration Document Page no.

8.

CASH AND CAPITAL

8.1

Issuer’s capital resources (short and long-term)

Chapter 2, section 2.3 and Chapter 6, section 6.2, note 7 to the consolidated financial statements and section 6.5, note 8 to the statutory financial statements

44; 246; 301

8.2 Sources, amounts and description of cash flows

Chapter 2, section 2.3.2 and Chapter 6, section 6.1.4

45; 216

8.3 Information on borrowing conditions and financing structure

Chapter 1, section 1.1.2, Chapter 2, section 2.3 and Chapter 6, section 6.2, notes 8.3 and 8.5 to the consolidated financial statements

11; 44; 249

8.4 Restrictions on use of capital resources, having materially impact on business operations

Chapter 2, section 2.3.3 and Chapter 3, section 3.1.3

46; 66

Chapter 1, sections 1.1.2, 1.3 and Chapter 2, sections 2.3 and 2.4

11; 21; 44; 47

8.5 Expected sources of financing

9.

REGULATORY ENVIRONMENT

Chapter 3, section 3.1.1

50

10. TREND INFORMATION 10.1 Main trends in production, sales and inventory, and in costs and selling prices, since the end of the last fiscal year

Chapter 1, section 1.3, Chapter 2, section 2.4 21; 47

Chapter 1, section 1.3 and Chapter 2, section 2.4 and Chapter 3, section 3.1.1

21; 47; 50

10.2 Known trends, uncertainties, demands, commitments or events that might have a material effect on prospects for the current fiscal year

11.

PROFIT FORECASTS OR ESTIMATES

Chapter 1, section 1.3

21

12. ADMINISTRATIVE, MANAGEMENT, AND SUPERVISORY BODIES AND SENIOR MANAGEMENT 12.1 Information concerning Members of the administrative and management bodies (list of mandates performed during the last five years) Chapter 4, sections 4.1.1 80 12.2 Conflicts of interest in administrative and management bodies Chapter 4, sections 4.1.3.1 and 4.1.4 117; 123 13. REMUNERATION AND BENEFITS 13.1 Remuneration paid and benefits in kind Chapter 4, section 4.2 127 13.2 Amounts of provisions booked or otherwise recognized for the payment of pensions, retirement annuities or other benefits Chapter 4, section 4.2.1 and Chapter 6, section 6.2 note 9 to the consolidated financial statements 127; 260 14. BOARD PRACTICES 14.1 Expiry date of current terms of office Chapter 4, section 4.1.1.2 85 14.2 Service contracts with Members of administrative bodies Chapter 4, section 4.1.1.7 105 14.3 Information about the Audit Committee and the Remuneration Committee Chapter 4, section 4.1.2.5 111 14.4 Declaration – corporate governance applicable in the home country of the issuer Chapter 4, sections 4.1.2.1 and 4.2.4 106; 143 14.5 Potential material impacts on corporate governance N/A 15. EMPLOYEES 15.1 Number of employees 167; 260

Chapter 5, section 5.2.1.7 and Chapter 6, section 6.2 note 9.1 to the consolidated financial statements Chapter 4, section 4.2.4, Chapter 5, sections 5.2.1.5 and 5.2.1.6, Chapter 6, section 6.2 note 9.3 to the consolidated financial statements

15.2 Profit sharing and stock options

143; 166; 266

Chapter 5, section 5.2.1.6 167

15.3 Agreements for employees’ equity stake in the capital of the issuer MAJOR SHAREHOLDERS 16.1 Shareholders owning more than 5% of the share capital or voting rights 16.

Chapter 1, section 1.4.1 Chapter 7, section 7.4.3 Chapter 1, section 1.4.1

26

16.2 Existence of specific voting rights

324

16.3 Control of the Company

27

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