| RECONCILIATION TABLE FOR THE UNIVERSAL REGISTRATION DOCUMENT – APPENDIX 1 & APPENDIX 2 OF THE COMMISSION DELEGATED REGULATION (EU) 2019/980 OF MARCH 14, 2019 SUPPLEMENTING REGULATION (EU) 2017/1129 OF JUNE 14, 2017 | PAGES |
|---|---|
| 9. Regulatory environment | 9. Regulatory environment PAGES N/A |
| 10. Information on trends | 10. Information on trends PAGES 67-68 |
| 11. Profit forecasts or estimates | 11. Profit forecasts or estimates PAGES 67-68 |
| 12. Administrative Management and Senior Management | |
| 12.1. Information concerning members of the Board of Directors and Senior management (CEO) | 12.1. Information concerning members of the Board of Directors and Senior management (CEO) PAGES 200-227 |
| 12.2. Administrative management and Senior management conflicts of interests | 12.2. Administrative management and Senior management conflicts of interests PAGES 229 |
| 13. Compensation and benefits | |
| 13.1. Amount of compensation and benefits of corporate officers | 13.1. Amount of compensation and benefits of corporate officers PAGES 261 |
| 13.2. Total amounts set aside or accrued to provide for pension, retirement or other benefits | 13.2. Total amounts set aside or accrued to provide for pension, retirement or other benefits PAGES 119 |
| 14. Board practices | |
| 14.1. Date of expiration of current terms of office | 14.1. Date of expiration of current terms of office PAGES 201 |
| 14.2. Board members’ and Senior management’s service contracts with the Group providing for benefits upon termination of such contract | 14.2. Board members’ and Senior management’s service contracts with the Group providing for benefits upon termination of such contract PAGES 259 |
| 14.3. Information concerning the Audit Committee, the Nominating Committee and the Compensation Committee | 14.3. Information concerning the Audit Committee, the Nominating Committee and the Compensation Committee PAGES 223-224 |
| 14.4. Statement of compliance with a Corporate Governance regime | 14.4. Statement of compliance with a Corporate Governance regime PAGES 228 |
| 14.5. Potential material changes on the Corporate Governance | 14.5. Potential material changes on the Corporate Governance PAGES 215-216 |
| 15. Employees | |
| 15.1. Number of employees and breakdown by category and location | 15.1. Number of employees and breakdown by category and location PAGES 69-71 |
| 15.2. Share ownership of Administrative management and Senior management and any option over such shares | 15.2. Share ownership of Administrative management and Senior management and any option over such shares PAGES 201, 226, 259 |
| 15.3. Employee shareholding in the share capital of the Company | 15.3. Employee shareholding in the share capital of the Company PAGES 199, 287 |
| 16. Major shareholders | |
| 16.1. Shareholders holding more than 5% of the share capital or voting rights | 16.1. Shareholders holding more than 5% of the share capital or voting rights PAGES 285 |
| 16.2. Existence of different voting rights | 16.2. Existence of different voting rights PAGES 291 |
| 16.3. Control of Sodexo | 16.3. Control of Sodexo PAGES 284-285 |
| 16.4. Arrangements, known to Sodexo, the operation of which may at a subsequent date result in a change of control | 16.4. Arrangements, known to Sodexo, the operation of which may at a subsequent date result in a change of control PAGES N/A |
| 17. Related party transactions | 17. Related party transactions PAGES 151-152 |
| 18. Financial information concerning assets, financial position and profits and losses | |
| 18.1. Historical financial information | 18.1. Historical financial information PAGES 12-13, 46-47, 157 |
| 18.2. Interim and other financial information | 18.2. Interim and other financial information PAGES N/A |
| 18.3. Auditing of historical annual financial information | 18.3. Auditing of historical annual financial information PAGES 161-165, 191-194 |
| 18.4. Pro forma financial information | 18.4. Pro forma financial information PAGES N/A |
| 18.5. Dividend policy | 18.5. Dividend policy PAGES 279 |
| 18.6. Legal and arbitration proceedings | 18.6. Legal and arbitration proceedings PAGES 135 |
| 18.7. Significant change in Sodexo’s financial position | 18.7. Significant change in Sodexo’s financial position PAGES 151 |
