Danone // 2020 Universal Registration Document

Appendix Cross-reference tables DANONE UNIVERSAL REGISTRATION DOCUMENT 2020 310 Universal Registration Document Sections Section 12 Administrative, management and supervisory bodies and senior management 12.1 Information on the members of the board of directors and the senior management 6.1, 6.2 12.2 Conflicts of interests 6.1 Section 13 Compensation and benefits 13.1 Compensation paid and benefits in kind 6.3, 6.4 13.2 Provisions for pension and retirement obligations 4.1 Section 14 Board practices 14.1 Expiration date of the current terms of office 6.1, 6.2 14.2 Statement on services agreements relating to the members of the administrative, management and supervisory bodies 6.1 14.3 Information on the Audit Committee and the Governance Committee 6.1 14.4 Statement of compliance with a corporate governance regime 6.1 14.5 Potential material changes on the corporate governance 6.1 Section 15 Employees 15.1 Number of employees 2.5, 4.1, 5.4 15.2 Shareholdings and stock-options held by the members of the board of directors and by the senior management 6.3, 6.4, 6.5 15.3 Agreements involving the employees in the capital of the issuer 5.4, 7.8 Section 16 Major shareholders 16.1 Identification of the major shareholders 7.8 16.2 Voting rights 7.6 16.3 Control of the issuer 7.8 16.4 Arrangements that may result in a change of control 7.11 Section 17 Related party transactions 17.1 Details of related party agreements 4.1, 6.6 Section 18 Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses 18.1 Historical financial information 18.1.1 Audited historical financial information and audit report 1.2, 4.1, 4.2 18.1.2 Change of accounting reference date N/A 18.1.3 Accounting standards 4.1, 4.2 18.1.4 Change of accounting framework 4.1 18.1.5 Financial statements 4.2 18.1.6 Consolidated financial statements 4.1 18.1.7 Date of latest financial information December 31, 2020 18.2 Interim and other financial information 18.2.1 Half yearly and quarterly financial information and interim financial information N/A 18.3 Auditing of historical annual financial information 18.3.1 Audit report on the historical financial information 4.1, 4.2 18.3.2 Other information audited by the auditors 5.9, 6.6 18.3.3 Financial information not extracted from audited financial statements of the issuer 3.2 to 3.4, 3.6 18.4 Pro forma financial information 18.4.1 Pro forma financial information N/A 18.5 Dividend policy 18.5.1 Description of the issuer’s policy on dividend 7.5 18.5.2 Amount of the dividend per share 7.5 18.6 Legal and arbitration proceedings 18.6.1 Significant governmental, legal or arbitration proceedings 4.1 18.7 Significant change in the issuer’s financial position 18.7.1 Significant change in the financial position 3.5 Section 19 Additional information 19.1 Share capital 19.1.1 Amount of issued and authorized capital 7.1, 7.3 19.1.2 Shares not representing capital N/A 19.1.3 Shares held by the issuer or its subsidiaries 7.2, 7.8 19.1.4 Convertible securities, exchangeable securities or securities with warrants N/A 19.1.5 Acquisition rights and/or obligations over authorized but unissued capital or an undertaking to increase the capital N/A 19.1.6 Options on the capital of Group members 4.1 19.1.7 History of share capital 7.1 19.2 Memorandum and Articles of Association 19.2.1 Trade and Companies Register, purposes of the issuer 1.1 19.2.2 Rights, preferences and restrictions attaching to shares 7.5 , 7.6 19.2.3 Provisions that may delay, defer or prevent a change of control 7.10 Section 20 Material contracts 20.1 Material contracts of the issuer or any member of the group 3.1 Section 21 Documents available 21.1 Statement regarding the available documents 3.7