Danone // 2020 Universal Registration Document

A Appendix Cross-reference tables 311 DANONE UNIVERSAL REGISTRATION DOCUMENT 2020 CROSS-REFERENCE TABLE FOR THE MANAGEMENT REPORT OF THE COMPANY AND DANONE GROUP The cross-reference table hereinafter enables to identify the main information of the Management Report of the Company and Danone Group required by the French Commercial Code. Information required Reference text Sections Situation and activity Analysis of changes in business, results and the financial situation during the last fiscal year L.225-100-1, I 1° of the French Commercial Code 3.1 to 3.4, 4.1, 4.2 Key financial and non-financial performance indicators L.225-100-1, I 2° of the French Commercial Code Section “Key financial figures” Main risks and uncertainties L.225-100-1, I 3° of the French Commercial Code 2.6 Company’s objectives, hedging policy and exposure to price, credit, liquidity and cash flows risks L.225-100-1, I 4° of the French Commercial Code 4.1, 4.2 Financial risks resulting from the effects of the climate change and measures undertaken by the Company L.22-10-35, 1° of the French Commercial Code 2.6, 5.3 Internal control and risk management procedures L.22-10-35, 2° of the French Commercial Code 2.6, 2.7 Research and development activities L.232-1, II and L.233-26 of the French Commercial Code 3.1, 2.4 Major events occurred since the close of the fiscal year L.232-1, II and L.233-26 of the French Commercial Code 3.5, 4.1 Company and Group foreseeable trends and outlook L.232-1, II and L.233-26 of the French Commercial Code 3.5 Existing branches L.232-1, II of the French Commercial Code 1.1 Acquisition of significant equity interests or control in companies headquartered in France L.233-6 par. 1 of the French Commercial Code N/A Activities of the Company’s subsidiaries L.233-6 par. 2 of the French Commercial Code 2.1, 2.3, 3.1, 3.2 Table on the Company’s financial results over the last five years R.225-102 of the French Commercial Code 4.2 Information relating to suppliers and clients’ terms of payment L.441-14 and D.441-4 of the French Commercial Code 4.3 Corporate governance Board of Directors’ Report on corporate governance L.225-37 of the French Commercial Code 6.1 to 6.5, 7 Compensation policy for corporate officers L.22-10-8 of the French Commercial Code 6.3 Compensation policy for directors L.22-10-8 of the French Commercial Code 6.3 Report on compensation of corporate officers during the last fiscal year L.22-10-9 of the French Commercial Code 6.3 Positions and responsibilities of the corporate officers L.225-37-4 1° of the French Commercial Code 6.2 Agreements entered into between significant shareholders or corporate officers and controlled companies L.225-37-4 2° of the French Commercial Code N/A Mode of exercise of the executive management and limits on the powers of the Chief Executive Officer L.225-37-4 4° and L.22-10-10, 3° of the French Commercial Code 6.1 Composition and work of the Board of Directors L.22-10-10, 1° of the French Commercial Code 6.1 Diversity policy applied to the members of the Board L.22-10-10, 2° of the French Commercial Code 6.1 Application of the AFEP-MEDEF Corporate Governance code for listed companies L.22-10-10, 4° of the French Commercial Code 6.1 Description of the procedure relating to agreements entered into in the ordinary course of business and at arm’s length L.22-10-10, 6° of the French Commercial Code 6.1 Attribution and retention of options by corporate officers L.225-185 and L.22-10-57 of the French Commercial Code 6.3, 6.4 Attribution and retention of free shares by corporate officers L.225-197-1 II and L.22-10-59 of the French Commercial Code 6.3, 6.4 Summary of the Company’s shares trading by corporate officers and related persons 223-26 of the general regulations of the French Financial Markets Authority and L.621-18-2 of the French Monetary and Financial Code 6.5 Share ownership and capital Information that may have an impact in the event of a takeover bid L.22-10-11 of the French Commercial Code 7.10 Employees shareholding as of the end of the fiscal year L.225-102 of the French Commercial Code 7.8 Acquisition and disposal by the Company of treasury shares L.225-211 of the French Commercial Code 7.2 Delegations of authority relating to a share capital increase currently in force L.225-37-4 3° of the French Commercial Code 7.3 Participation in Shareholders’ Meeting L.22-10-10, 5° of the French Commercial Code 7.6 Extra-financial performance Consolidated declaration of extra-financial performance L.225-102-1, L.22-10-36 and R.225-105 of the French Commercial Code 5.1 to 5.5, 2.1 to 2.4 (business model) Vigilance plan L.225-102-4 of the French Commercial Code 5.1 to 5.5, 5.7