Shareholders' capital

The issued share capital of the Company as of 31 December 2021 amounts to EUR 2,690,740 represented by 269,074,000 shares.

As of 31 December 2021, out of the 269,074,000 registered shares of the Company, 102,709,012 shares were admitted to trading on the London Stock Exchange in the form of global depositary receipts (“GDRs”).

The issued share capital
of the Company

No other securities have been issued by the Company.

All shares issued by the Company have equal rights as provided for by the law of 10 August 1915 on commercial companies, as amended (the “Company Law”) and as set forth in the Articles, save for the special rights granted to the Caraden Shareholder set forth below (under Special control rights).

DR Depositary

BNY Mellon acts as the Depositary Bank for the O`KEYGroup S.A. GDR programs.

As such BNY Mellon plays a key role in the process of issuance and cancellation of GDRs. For additional general information, please visit BNY Mellon’s website at and search for O`KEY GDR Profile Page.

BNY Mellon
101 Barclay Street, New York,
NY 10286, U.S.A.