| RECONCILIATION TABLE FOR THE MANAGEMENT REPORT PURSUANT TO ARTICLES L.225-100 ET SEQ. OF THE FRENCH COMMERCIAL CODE | PAGES |
|---|---|
| Activity of the Company | |
| Situation and business activity of the Company and of the Group during the past fiscal year | Situation and business activity of the Company and of the Group during the past fiscal year PAGES 114-128 |
| Results of the business activity of the Company and of the Group | Results of the business activity of the Company and of the Group PAGES 114-128 |
| Progress achieved or difficulties encountered | Progress achieved or difficulties encountered PAGES 114-128 |
| Research and development activities | Research and development activities PAGES N/A |
| Foreseeable evolution of the situation of the Company and the Group and future prospects | Foreseeable evolution of the situation of the Company and the Group and future prospects PAGES 127 |
| Important events occurred since the end of the fiscal year | Important events occurred since the end of the fiscal year PAGES 126 |
| Objective and exhaustive analysis of the evolution of business, results and financial situation of the Company and of the Group | Objective and exhaustive analysis of the evolution of business, results and financial situation of the Company and of the Group PAGES 114-128 |
| Key indicators of financial and non-financial performance | Key indicators of financial and non-financial performance PAGES 36-39 |
| Key risks and uncertainties | Key risks and uncertainties PAGES 15 |
| Objectives, policy of coverage and exposure of the Company to risks | Objectives, policy of coverage and exposure of the Company to risks PAGES 184 |
| Injunctions or monetary penalties for anti-competitive practices | Injunctions or monetary penalties for anti-competitive practices PAGES 169 |
| Social and environmental impact of the business activity | |
| Description and management of environmental and climatic risks | Description and management of environmental and climatic risks PAGES 275 |
| Internal control and risk management procedures established by the Company | Internal control and risk management procedures established by the Company PAGES 266-281 |
| Vigilance Plan | Vigilance Plan PAGES 259-261 |
| Subsidiaries and holdings | Subsidiaries and holdings PAGES 166 |
| List of subsidiaries and holdings | List of subsidiaries and holdings PAGES 210 |
| Significant participation or control in companies headquartered in France | Significant participation or control in companies headquartered in France PAGES 210 |
| Information on share capital | |
| Structure and evolution of the share capital | Structure and evolution of the share capital PAGES 309-310 |
| State of employee participation in the share capital | State of employee participation in the share capital PAGES 309-310 |
| Crossing of legal thresholds declared to the Company | Crossing of legal thresholds declared to the Company PAGES 311 |
| Redemption and transfer by the Company of its own shares | Redemption and transfer by the Company of its own shares PAGES 311 |
| Transactions carried out on the securities of the Company by executives, their relatives and similar persons | Transactions carried out on the securities of the Company by executives, their relatives and similar persons PAGES 253 |
| Other information | |
| Amount of dividends distributed over the last three fiscal years | Amount of dividends distributed over the last three fiscal years PAGES 303 |
| Information on terms of payment for suppliers and customers | Information on terms of payment for suppliers and customers PAGES 213 |
| Table showing the Company’s results in each of the last five fiscal years | Table showing the Company’s results in each of the last five fiscal years PAGES 213 |
| RECONCILIATION TABLE FOR THE GOVERNANCE REPORT PURSUANT TO ARTICLES L.225-37-4 ET SEQ. OF THE FRENCH COMMERCIAL CODE | PAGES |
|---|---|
| Choice of method of exercise of the General Management | Choice of method of exercise of the General Management PAGES 243-244, 250-252 |
| Reference to a Corporate Governance Code and application of the “Comply or explain” principle | Reference to a Corporate Governance Code and application of the “Comply or explain” principle PAGES 252 |
| Composition of the Board of Directors, gender equality | Composition of the Board of Directors, gender equality PAGES 225-240 |
| Diversity policy applied to Directors | Diversity policy applied to Directors PAGES 240-241 |
| List of all mandates and functions exercised in any company by each Director during the last fiscal year | List of all mandates and functions exercised in any company by each Director during the last fiscal year PAGES 225-239 |
| Conditions of preparation and organization of the work of the Board of Directors | Conditions of preparation and organization of the work of the Board of Directors PAGES 243-250 |
| Limitations on the authority of the Chief Executive Officer | Limitations on the authority of the Chief Executive Officer PAGES 244, 250 |
| Agreements between a significant shareholder and a subsidiary, related party agreements | Agreements between a significant shareholder and a subsidiary, related party agreements PAGES 254 |
| Procedure established by the Company to assess the conditions under which agreements are entered into | Procedure established by the Company to assess the conditions under which agreements are entered into PAGES 255 |
| Compensation policy applicable to Corporate Officers | Compensation policy applicable to Corporate Officers PAGES 282-288 |
| Remuneration and benefits of any kind paid during the past fiscal year to each Corporate Executive Officer | Remuneration and benefits of any kind paid during the past fiscal year to each Corporate Executive Officer PAGES 289-292 |
| Ratio between compensation paid to the Corporate Executive Officers and the average compensation received by Sodexo employees | Ratio between compensation paid to the Corporate Executive Officers and the average compensation received by Sodexo employees PAGES 293-294 |
| Conditions governing shareholder’s attendance at Shareholders' Meetings | Conditions governing shareholder’s attendance at Shareholders' Meetings PAGES 315 |
| Information that may have an impact in the event of a public offering | Information that may have an impact in the event of a public offering PAGES 252, 310 |
| Summary table of currently valid delegations concerning share capital increases | Summary table of currently valid delegations concerning share capital increases PAGES 313 |
| Auditors’ Report on the Governance Report | Auditors’ Report on the Governance Report PAGES 215 |
