Person responsible for the information included in the Universal Registration Document:
Sophie Bellon, Chairwoman and Chief Executive Officer
I hereby declare that the information contained in the Universal Registration Document is to the best of my knowledge in accordance with reality and that nothing has been omitted that would alter its impact.
I declare that to the best of my knowledge the financial statements comply with the applicable accounting standards and present a true statement of the net worth, the financial position, and of the income of the Company, and of the consolidated entities, and that the Management Report included in the Universal Registration Document presents a true picture of the evolution of the business, of the results and the financial position of the Company and of the consolidated entities and that it describes the principal risks for the Group.
Sophie Bellon
Chairwoman and Chief Executive Officer
November 9, 2022
| AUDITORS | FIRST APPOINTED | TERM OF OFFICE | TERM OF OFFICE EXPIRES | |
|---|---|---|---|---|
| STATUTORY AUDITORS | ||||
| PricewaterhouseCoopers Audit Member of the Compagnie Régionale des Commissaires aux comptes de Versailles 63, rue de Villiers 92208 Neuilly-sur-Seine, France Registered no. RCS Nanterre 672 006 483 Represented by Stéphane Basset |
PricewaterhouseCoopers Audit Member of the Compagnie Régionale des Commissaires aux comptes de Versailles63, rue de Villiers 92208 Neuilly-sur-Seine, FranceRegistered no. RCS Nanterre 672 006 483 Represented by Stéphane Basset FIRST APPOINTED February 22, 1994 |
PricewaterhouseCoopers Audit Member of the Compagnie Régionale des Commissaires aux comptes de Versailles63, rue de Villiers 92208 Neuilly-sur-Seine, FranceRegistered no. RCS Nanterre 672 006 483 Represented by Stéphane Basset TERM OF OFFICE 6 fiscal years |
PricewaterhouseCoopers Audit Member of the Compagnie Régionale des Commissaires aux comptes de Versailles63, rue de Villiers 92208 Neuilly-sur-Seine, FranceRegistered no. RCS Nanterre 672 006 483 Represented by Stéphane Basset TERM OF OFFICE EXPIRES Shareholders' Meeting to adopt the financial statements for Fiscal 2022 |
|
| KPMG Audit Département de KPMG SA Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles Tour Eqho – 2, avenue Gambetta 92066 Paris-La Défense Cedex, France Represented by Caroline Bruno‑Diaz |
KPMG Audit Département de KPMG SA Member of the Compagnie Régionale des Commissaires aux Comptes de VersaillesTour Eqho – 2, avenue Gambetta 92066 Paris-La Défense Cedex, France Represented by Caroline Bruno‑Diaz FIRST APPOINTED February 4, 2003 |
KPMG Audit Département de KPMG SA Member of the Compagnie Régionale des Commissaires aux Comptes de VersaillesTour Eqho – 2, avenue Gambetta 92066 Paris-La Défense Cedex, France Represented by Caroline Bruno‑Diaz TERM OF OFFICE 6 fiscal years |
KPMG Audit Département de KPMG SA Member of the Compagnie Régionale des Commissaires aux Comptes de VersaillesTour Eqho – 2, avenue Gambetta 92066 Paris-La Défense Cedex, France Represented by Caroline Bruno‑Diaz TERM OF OFFICE EXPIRES Shareholders' Meeting to adopt the financial statements for Fiscal 2026 |
|
| DEPUTY STATUTORY AUDITOR | ||||
| Mr. Jean‑Baptiste Deschryver Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles 63, rue de Villiers 92208 Neuilly-sur-Seine, France |
Mr. Jean‑Baptiste Deschryver Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles63, rue de Villiers 92208 Neuilly-sur-Seine, France FIRST APPOINTED January 24, 2017 |
Mr. Jean‑Baptiste Deschryver Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles63, rue de Villiers 92208 Neuilly-sur-Seine, France TERM OF OFFICE 6 fiscal years |
Mr. Jean‑Baptiste Deschryver Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles63, rue de Villiers 92208 Neuilly-sur-Seine, France TERM OF OFFICE EXPIRES Shareholders' Meeting to adopt the financial statements for Fiscal 2022 |
|
