| RECONCILIATION TABLE FOR THE MANAGEMENT REPORT PURSUANT TO ARTICLES L.225-100 ET SEQ. OF THE FRENCH COMMERCIAL CODE | SECTIONS |
|---|---|
| Activity of the Company | Activity of the Company SECTIONS
|
| 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 SECTIONS 3.1-3.3 |
| Results of the business activity of the Company and of the Group | Results of the business activity of the Company and of the Group SECTIONS 3.1-3.3 |
| Progress achieved or difficulties encountered | Progress achieved or difficulties encountered SECTIONS 3.1-3.3 |
| Research and development activities | Research and development activities SECTIONS 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 SECTIONS 3.3.6 |
| Important events occurred since the end of the fiscal year | Important events occurred since the end of the fiscal year SECTIONS 3.3.7 |
| 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 SECTIONS 3.1-3.3 |
| Key indicators of financial and non-financial performance | Key indicators of financial and non-financial performance SECTIONS 1.2 |
| Key risks and uncertainties | Key risks and uncertainties SECTIONS 1.1 |
| Objectives, policy of coverage and exposure of the Company to risks | Objectives, policy of coverage and exposure of the Company to risks SECTIONS 6.1 |
| Injunctions or monetary penalties for anti-competitive practices | Injunctions or monetary penalties for anti-competitive practices SECTIONS 4.2.10 |
| Social and environmental impact of the business activity | Social and environmental impact of the business activity SECTIONS
|
| Description and management of environmental and climatic risks | Description and management of environmental and climatic risks SECTIONS 6.3.1 |
| Internal control and risk management procedures established by the Company | Internal control and risk management procedures established by the Company SECTIONS 6.1 |
| Vigilance Plan | Vigilance Plan SECTIONS 6.4 |
| Subsidiaries and holdings | Subsidiaries and holdings SECTIONS
|
| List of subsidiaries and holdings | List of subsidiaries and holdings SECTIONS 5.2.27 |
| Significant participation or control in companies headquartered in France | Significant participation or control in companies headquartered in France SECTIONS 4.2.8 |
| Information on share capital | Information on share capital SECTIONS
|
| Structure and evolution of the share capital | Structure and evolution of the share capital SECTIONS 8.3.1 |
| State of employee participation in the share capital | State of employee participation in the share capital SECTIONS 8.3.7 |
| Crossing of legal thresholds declared to the Company | Crossing of legal thresholds declared to the Company SECTIONS 8.3.4 |
| Redemption and transfer by the Company of its own shares | Redemption and transfer by the Company of its own shares SECTIONS 8.3.5 |
| 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 SECTIONS 7.2.2 |
| Other information | Other information SECTIONS
|
| Amount of dividends distributed over the last three fiscal years | Amount of dividends distributed over the last three fiscal years SECTIONS 8.1.2 |
| Information on terms of payment for suppliers and customers | Information on terms of payment for suppliers and customers SECTIONS 5.3.3 |
| 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 SECTIONS 5.3.1 |
| 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 7.1.1 |
| 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 7.1.2 |
| Composition of the Board of Directors, gender equality | Composition of the Board of Directors, gender equality PAGES 7.1.1 |
| Diversity policy applied to directors | Diversity policy applied to directors PAGES 7.1.1 |
| 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 7.1.4 |
| 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 7.1.1 |
| Limitations on the authority of the Chief Executive Officer | Limitations on the authority of the Chief Executive Officer PAGES 7.1.1 |
| Agreements between a significant shareholder and a subsidiary, related party agreements | Agreements between a significant shareholder and a subsidiary, related party agreements PAGES 7.2.3 |
| 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 7.2.3 |
| Compensation policy applicable to Corporate Officers | Compensation policy applicable to Corporate Officers PAGES 7.3.1 |
| 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 7.3.1 |
| 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 7.3.2 |
| Conditions governing shareholder’s attendance at Shareholders Meetings | Conditions governing shareholder’s attendance at Shareholders Meetings PAGES 8.4.12 |
| 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 7.1.10 |
| Summary table of currently valid delegations concerning share capital increases | Summary table of currently valid delegations concerning share capital increases PAGES 7.1.8 |
| Auditors’ Report on the governance report | Auditors’ Report on the governance report PAGES 5.4.1 |
