Carrefour - 2017 Registration Document

INFORMATION ABOUT THE COMPANY Shareholders 2017 REGISTRATION DOCUMENT | CARREFOUR 7. 330 Shareholders 7.3 Main shareholders 7.3.1 At December 31, 2017, the share capital amounted to 1,936,694,527.50 euros (one billion, nine hundred thirty-six million, six hundred ninety-four thousand, five hundred twenty-seven euros and fifty cents). It is divided into 774,677,811 shares of 2.50 euros each. The Company is authorised to identify bearer shares. On the basis of extrapolations carried out using the identifiable bearer securities report as of December 2017, the number of listed shareholders exceeds 270,000 (slightly more than 6,100 of which are Registered Shareholders either directly or indirectly (au nominatif pur ou administré)). The number of voting rights at December 31, 2017 was 965,708,370. After deducting the voting rights that cannot be exercised from this figure, the total number of voting rights is 953,988,831. CAPITAL (AT DECEMBER 31, 2017) To the Company’s knowledge, the breakdown of the capital and voting rights at December 31, 2017 was as follows: Shareholders Number of shares Capital (%) Number of actual voting rights Actual voting rights (%) Number of theoretical voting rights Theoretical voting rights (%) Galfa 77,474,211 10.00% 151,756,385 15.91% 151,756,385 15.71% 22,291,101 (1) 2.88% - - 22,291,101 2.31% Subtotal – Galfa 99,765,312 12.88% 151,756,385 15.91% 174,047,486 18.02% Stanhore International Trading S.à.R.L. 60,078,731 (2) 7.76% 96,038,237 10.07% 96,038,237 9.94% Cervinia Europe 39,368,215 5.08% 74,968,036 7.86% 74,968,036 7.76% Groupe Arnault 3,134,046 0.40% 3,134,046 0.33% 3,134,046 0.32% Bunt 412,858 0.05% 412,858 0.04% 412,858 0.04% 24,999,996 (1) 3.23% - - 24,999,996 2.59% Subtotal – Groupe Arnault 67,915,115 8.77% 78,514,940 8.23% 103,514,936 10.72% Employees 7,529,183 0.97% 14,671,433 1.54% 14,671,433 1.52% Shares owned 11,719,539 1.51% - - 11,354,539 1.18% Public 527,669,931 68.11% 613,007,836 64.26% 566,081,739 58.62% TOTAL 774,677,811 100.00% 953,988,831 100.00% 965,708,370 100.00% Held via call options. (1) Shares pledged to two banks under structured financing arrangements. (2) On January 26, 2018, Galfa acquired additional 730,000 double voting rights. On this same date, Galfa held 152,486,385 voting rights, accounting for 18.09% of the voting rights. On April 1, 2018, Stanhore International Trading S.à.R.L. acquired additionnal 22,154,124 double voting rights. This company notified the Company that it had exceeded the legal and statutory threshold of 10% and 11% of the voting rights of the Company. On this same date, Stanhore International Trading S.à.R.L. held 118 192 361 voting rights, accounting for 11.93% of the voting rights. Carrefour shareholder agreement There is no shareholder agreement at Carrefour.