Carrefour - 2017 Registration Document

8 ADDITIONAL INFORMATION Concordance tables CARREFOUR | 2017 REGISTRATION DOCUMENT 343 Reference texts Page no. Chapter/ Section no. French commercial code L. 225-37-4 Application of the principle of gender equality 113 3.2.1.2 French commercial code L. 225-37-4 Limitations of powers of the Chief Executive Officer 139 3.3.1 French commercial code L. 225-37-4 Reference to the corporate governance code 110 3.1 French commercial code L. 225-37-4 Specific rules governing shareholders’ participation to Shareholders’ Meetings 320-323 7.1.4 French commercial code L. 225-37-5 Rules applicable to the appointment and replacement of members of the Board of Directors and to the amendment of the Company’s Articles of Association 320-323 7.1.4 French commercial code L. 225-37-5 Powers of the Board of Directors, including in particular the issue or buyback of shares 128 139 326-328 3.2.2 3.3.1 7.2.3 Information about the capital French commercial code L. 225-37-5 Structure and change of the Company’s capital 324-329 330-332 7.2 7.3 French commercial code L. 225-37-5 Statutory restrictions about the exercise of voting rights and share transfers or contractual clauses brought to the Company’s knowledge N/A French commercial code L. 225-37-5 Direct or indirect interests in the Company’s capital brought to the Company’s knowledge 330-332 7.3 French commercial code L. 225-37-5 List of holders of any security conferring special rights of control and description of these securities N/A French commercial code L. 225-37-5 Control mechanisms provided under a possible employee share ownership scheme when the rights of control are not exercised by employees N/A French commercial code L. 225-37-5 Agreements between shareholders brought to the Company’s knowledge and which may result in restrictions on share transfers and the exercise of voting rights N/A French commercial code L. 225-37-5 Agreements concluded by the Company that are amended or terminated in the event of a change in control of the Company, unless this disclosure would seriously harm its interests (except in cases of a legal obligation to disclose) N/A French commercial code L. 225-37-5 Agreements providing for compensation to members of the Board of Directors or employees if they resign or are dismissed without real and serious cause or if their employment ends as a result of a public offer 142-159 3.4

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