2019 Annual financial report

Structure of the Company’s share capital

120 to 121; 288 to 289; 290 to 296

3.2.3; 8.2; 8.3

Limitations in the bylawson the exercise of voting rights and transfer of shares or clauses in agreements brought to the attention of the Company in application of article L. 233-11 of the French Commercial Code

N/A

Direct or indirect ownership of the Company’s share capital of which it is aware, pursuant to article L. 233-7 of the French Commercial Code

288 to 289

8.2.1

List of holders of securities with special rights of control and a description of these rights

N/A

Control mechanisms in a potential employee shareholding system, when controlling rights are not exercised by employees

N/A

Agreements between shareholders of which the Company is aware and which might hinder the transfer of shares and the exercise of voting rights

N/A

Rules applicable to the appointment and replacement of members of the Management Board as well as changes made to the by laws

286 to 287

8.1.6

Powers of the Management Board, in particular regarding the issuance or repurchase of shares

286 to 287; 290 to 293; 293 to 294

8.1.6; 8.3.1; 8.3.3

Agreements concluded by the Company which are modified or come to an end in the event of a change of control

289

8.2.3

Agreements allowing for payment of indemnities to members of the Management Board or employees if they resign or are dismissed without real or serious cause, or if their employment ends because of a public offering

289

8.2.3

Report by the statutory auditors on the corporate governance repor

281 to 284

7.6