Carrefour - 2017 Registration Document

ADDITIONAL INFORMATION Concordance tables 2017 REGISTRATION DOCUMENT | CARREFOUR 8. 342 Reference texts Page no. Chapter/ Section no. French commercial code R. 228-90 Possible adjustments for securities giving access to the capital in the event of buybacks of shares or financial transactions N/A French commercial code L. 225-102 Report on employee profit-sharing as of the last day of the financial year, and proportion of capital represented by shares held by employees under the Company savings plan and by current and former employees under Company mutual funds 330-331 7.3 French commercial code L. 464-2 Injunctions or financial penalties for anti-competitive practices N/A French commercial code L. 233-13 Identity of private individuals or legal entities holding, directly or indirectly, more than one-twentieth, one-tenth, three-twentieths, one-fifth, one-quarter, one-third, onehalf, two-thirds, eighteen-twentieths or nineteentwentieths of the share capital or voting rights at Shareholders’ Meetings 332 7.3.2 French monetary and financial code L. 511-6 The amount of loans due within less than two years granted by the Company on an ancillary basis to microenterprises, SMEs or middle-market companies with which it has economic ties justifying such loans N/A Information related to the Financial Statements French commercial code L. 232-6 Possible changes in the presentation of the Financial Statements and the valuation methods used N/A French commercial code R. 225-102 Company earnings performance in the last five financial years 191 4.6.6 Corporate governance report concordance table 8.6.4 Reference texts Page no. Chapter/ Section no. Compensation French commercial code L. 225-37-2 Presentation of the proposed resolutions regarding the compensation policy 146 3.4.2.2 French commercial code L. 225-37-3 L. 225-100, II R. 225-29-1 Total compensation and benefits of any kind due or paid during the financial year to each Company Officer Compensation and benefits received by companies controlling or controlled by the Company for a position held within the Company 142-159 3.4 French commercial code L. 225-37-3 Commitments of any kind made by the Company to its Company Officers relating to compensation, indemnity or benefits due or likely to be due upon the assumption of, the termination of, or change in these duties or subsequent thereto 142-159 3.4 French commercial code L. 225-37-3 Withholding of attendance fees for failure to meet gender parity requirements N/A French commercial code L. 225-37-3 Reference to resolutions voted on as part of the ex-ante vote 144 3.4.2.1 Information about the Company’s Executive Management and general management French commercial code L. 225-37-4 List of all Company officers’ mandates and duties they performed in any company during the financial year 116-127 3.2.1.4 French commercial code L. 225-37-4 Regulated agreements and commitments entered into between a Company Officer or a shareholder holding more than 10% of the voting rights, and a subsidiary 161 3.6 French commercial code L. 225-37-4 Executive Management’s choice of management methods 139 3.3.1 French commercial code L. 225-37-4 Summary of outstanding delegations of authority and powers granted by the Shareholders’ Meeting to the Board of Directors concerning capital increases 324 7.2.2 French commercial code L. 225-37-4 Composition of the Board of Directors, conditions of preparation and organisation of the Board of Directors’ work. 128-131 3.2.2