| 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 86-97 |
| 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 86-97 |
| Progress achieved or difficulties encountered | Progress achieved or difficulties encountered PAGES 86-97 |
| 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 96 |
| Important events occurred since the end of the fiscal year | Important events occurred since the end of the fiscal year PAGES 96 |
| 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 86-97 |
| Key indicators of financial and non-financial performance | Key indicators of financial and non-financial performance PAGES 19-21 |
| Key risks and uncertainties | Key risks and uncertainties PAGES 11 |
| Objectives, policy of coverage and exposure of the Company to risks | Objectives, policy of coverage and exposure of the Company to risks PAGES 155 |
| Injunctions or monetary penalties for anti-competitive practices | Injunctions or monetary penalties for anti-competitive practices PAGES 142-143 |
| 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 210 |
| Internal control and risk management procedures established by the Company | Internal control and risk management procedures established by the Company PAGES 201-205 |
| Vigilance Plan | Vigilance Plan PAGES 67-70 |
| Subsidiaries and holdings | Subsidiaries and holdings PAGES 189 |
| List of subsidiaries and holdings | List of subsidiaries and holdings PAGES 190 |
| Significant participation or control in companies headquartered in France | Significant participation or control in companies headquartered in France PAGES 138 |
| Information on share capital | |
| Structure and evolution of the share capital | Structure and evolution of the share capital PAGES 286-287 |
| State of employee participation in the share capital | State of employee participation in the share capital PAGES 286-288 |
| Crossing of legal thresholds declared to the Company | Crossing of legal thresholds declared to the Company PAGES 287 |
| Redemption and transfer by the Company of its own shares | Redemption and transfer by the Company of its own shares PAGES 288 |
| 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 247 |
| Other information | |
| Amount of dividends distributed over the last three fiscal years | Amount of dividends distributed over the last three fiscal years PAGES 280 |
| Information on terms of payment for suppliers and customers | Information on terms of payment for suppliers and customers PAGES 193 |
| 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 192 |
| 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 237-238, 244-245 |
| 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 246 |
| Composition of the Board of Directors, gender equality | Composition of the Board of Directors, gender equality PAGES 218-235 |
| Diversity policy applied to directors | Diversity policy applied to directors PAGES 234-235 |
| 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 220-235 |
| 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 237-244 |
| Limitations on the authority of the Chief Executive Officer | Limitations on the authority of the Chief Executive Officer PAGES 238, 244 |
| Agreements between a significant shareholder and a subsidiary, related party agreements | Agreements between a significant shareholder and a subsidiary, related party agreements PAGES 247 |
| 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 248 |
| Compensation policy applicable to Corporate Officers | Compensation policy applicable to Corporate Officers PAGES 258-266 |
| 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 266-269 |
| 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 270-271 |
| Conditions governing shareholder’s attendance at Shareholders Meetings | Conditions governing shareholder’s attendance at Shareholders Meetings PAGES 292 |
| 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 245, 286 |
| Summary table of currently valid delegations concerning share capital increases | Summary table of currently valid delegations concerning share capital increases PAGES 289 |
| Auditors’ Report on the governance report | Auditors’ Report on the governance report PAGES 194 |
