7 Schedule based on annex 1 European delegated regulation No. 2019/980 Pages 12. Board of Directors and General Management 12.1. Information about the Board of Directors and the General Management 8-12, 54-55, 64-72 12.2. Conflicts of interests 56, 62-63 13. Remuneration and benefits 13.1. Amount of remuneration paid and benefits in kind 110-119, 410-413 13.2. Amount set aside or accrued to provide pension, retirement or similar benefits 303-306 14. Board practices 14.1. Date of expiration of the current tenure 10, 64-72 14.2. Service contracts with the Board of Directors members 63 14.3. Information about the committees 10, 79-83 14.4. Statement of compliance with the regime of corporate governance 54 14.5. Potential material impacts on the corporate governance 55-56, 73-74 15. Employees 15.1. Number of employees 14, 230-231 15.2. Shareholdings and stock options of the directors and corporate officers 64-72, 383, 389 15.3. Arrangement involving the employees in the issuer’s capital 384, 420-422 16. Major shareholders 16.1. Shareholders having more than a 5% interest in the issuer’s capital or voting rights 383-384 16.2. Existence of different voting rights 379 16.3. Control of the issuer N/A 16.4. Arrangement, known to the issuer, the operation of which may at a subsequent date result in a change in control of the issuer N/A 17. Related party transactions 128-130, 338 18. Financial information concerning the Company’s assets and liabilities, financial position and profits and losses 18.1. Historical financial information 36-43, 370, 430 18.2. Interim and other financial information N/A 18.3. Auditing of historical annual financial information 343-346, 372-376 18.4. Pro forma financial information N/A 18.5. Dividend policy and amount 15, 21, 393 18.6. Legal and arbitration proceedings 165-166, 334-336 18.7. Significant change in the issuer’s financial or trading position (or negative statement) 45 19. Additional information 19.1. Share capital 19.1.1. Subscribed and authorised share capital 380-382 19.1.2. Shares not representing capital N/A 19.1.3. Treasury shares 383-384 19.1.4. Convertible, tradable securities or securities bearing rights of subscription N/A 19.1.5. Acquisition rights and/or bonds attached to subscribed not liberated capital or to any capital increase N/A 19.1.6. Options on share capital N/A 19.1.7. Historical information on share capital 382-383 19.2. Memorandum and Articles of Association 378-380 19.2.1. Business activity 378 19.2.2. Rights, privileges and restrictions applying to shares N/A 19.2.3. Provisions likely to defer, delay or prevent a change in control N/A 20. Material contracts N/A 21. Documents on display 378 L ’ ORÉAL I UNIVERS AL REGISTRATION DOCUMENT 2021 433 APPENDICES Cross-reference table with the Universal Registration Document