EXTRACT FROM THE 2020 UNIVERSAL REGISTRATION DOCUMENT SITUATION AS OF DECEMBER 31, 2020, UNLESS OTHERWISE INDICATED

CÉCILE CABANIS Executive Vice President, Chief Financial Current terms of office Officer, Technology & Data, Cycles Danone companies and Procurement of DANONE SA (a) • Director, Vice-Chair of the Board of Directors and member of the Strategy & Transformation Committee of DANONE SA

 Non-independent Director Other companies French listed companies Age 49 – French nationality • Director and Chair of the audit and risks committee of SCHNEIDER First appointed to the Board: 2018 Shareholders’ Meeting ELECTRIC SE End of term: 2024 Shareholders’ Meeting (b) • Director of 2MX ORGANIC (c) DANONE shares: 29,324 • Member of the supervisory board and Chair of the audit com- Expertise – Experience – Main activities mittee of UNIBAIL-RODAMCO-WESTFIELD With an engineering degree from Institut National Agronomique French unlisted companies Paris-Grignon, Cécile CABANIS began her career in 1995 at L’Oréal • Member of the supervisory board of SOCIÉTÉ ÉDITRICE DU in South Africa, where she worked as logistics manager and head MONDE of management control, then in France as an internal auditor. Terms of office expired over the past five years In 2000, she joined Orange as Deputy Director of the group’s • Director of MICHEL ET AUGUSTIN SAS (d), DANONE S.A. (d) (Spain), Mergers-Acquisitions department. She came to Danone in 2004 as DANONE DJURDJURA (d) (Algeria), PRODUITS LAITIERS FRAIS Corporate Financial Officer, then Head of Development. In 2010, she IBERIA (d) (Spain), CENTRALE DANONE (d) (Morocco), DAN TRADE was appointed Chief Financial Officer of the Fresh Dairy Products B.V. (d) (Netherlands), DANONE LIMITED (d) (United Kingdom), Division. In February 2015, she became Danone’s Chief Financial DANONE RUSSIA (d) (Russia), DANONE INDUSTRIA LLC (d) (Russia), Officer and a member of the Executive Committee. In 2017, she was DANONEWAVE PUBLIC BENEFIT CORPORATION (d) (United States), also appointed Head of Information Systems and Technologies and COMPAGNIE GERVAIS DANONE (d) of Cycles, Procurement and Sustainable Resources Development. • Director and Chair of the board of directors of LIVELIHOODS Since 2018, she has been the Chair of the board of directors of FUND SICAV SIF (d) (Luxembourg) Livelihoods Fund SICAV SIF, the fund created by Danone in 2011 • Member of the supervisory board of TOECA INTERNATIONAL with other companies to accelerate their initiatives on behalf of the COMPANY B.V. (d) (Netherlands), DANONE SP. Z.O.O. (d) (Poland) climate and the most vulnerable populations. In February 2021, she • Chief Executive Officer of DANONE CIS HOLDINGS B.V. (d) left her executive functions at Danone while remaining a Director (Netherlands) and the Vice-Chairman of the Board of Directors. • Vice-President of the supervisory board, Chair of the nomi- nation and compensation committee and member of the audit committee of MEDIAWAN

(a) Until February 19, 2021. (b) Subject to the renewal of her term of office by the Shareholders’ Meeting of April 29, 2021. (c) Her term of office as Chair of the board ended on February 1, 2021. (d) Company affiliated with Danone.