Definitions

Articles of association: the amended articles of association of Brederode SA can be consulted on its website www.brederode.eu .

Act : The Luxembourg Act of 10th August 1915 on commercial companies, as amended.

X principles : the « X principles pertaining to the management of companies as imposed by the Luxemborg stock exchange (3rd edition) », to be consulted on the website https://www.bourse.lu/corporate-governance