Statutory documents are available for consultation at Edenred S.A.’s registered office, 14-16 boulevard Garibaldi – 92130 Issy-les-Moulineaux, France, as well as in the “Investors/Shareholders” section of edenred.com.

Regulatory filings are issued electronically through a professional disclosure service that complies with the criteria set out in the AMF’s General Regulations. The filings are also available on the corporate website.

 

9.1.3 Contacts

en363

 

9.2 Persons responsible for the Universal Registration Document and the audit of the accounts

9.2.1 Persons responsible

9.2.1.1 Person responsible for the Universal Registration Document

Bertrand Dumazy, Chairman and Chief Executive Officer of Edenred.

 

9.2.1.2 Statement by the person responsible for the Universal Registration Document

I hereby declare that the information contained in this Universal Registration Document is, to the best of my knowledge, in accordance with the facts and contains no omission likely to affect its import.

I declare that, to the best of my knowledge, (i) the financial statements have been prepared in accordance with the applicable accounting standards and give a true and fair view of the assets and liabilities, financial position and results of Edenred and the consolidated companies, and (ii) the Management Report (cross-reference table in Chapter 9) represents a fair view of the business, results and financial position of Edenred and its consolidated companies and provides a description of the main risks and uncertainties to which they are exposed.

Bertrand Dumazy,

Chairman and Chief Executive Officer of Edenred

Issy-les-Moulineaux, March 29, 2021

 

9.2.2 Statutory Auditors

Statutory Auditors

Deloitte & Associés

M. Patrick E. Suissa

6, place de la Pyramide 92 908 Paris-La Défense Cedex

Appointed for six years at the May 3, 2018 General Meeting.

 

Ernst & Young Audit

M. Pierre Jouanne

La Défense 1 1-2, place des Saisons 92400 Courbevoie

Appointed for six years at the May 4, 2016 General Meeting.

 

Alternate auditors

Auditex

La Défense 1 1-2, place des Saisons 92400 Courbevoie

Appointed on the same basis and for the same period as Ernst & Young Audit.