Vetoquinol Universal Registration Document 2019

100   Vetoquinol  Universal Registration Document 2019  Financial report 6 CONSOLIDATED FINANCIAL STATEMENTS Notes to the consolidated financial statements 6.5.43 Group companies Company Head office % held at Dec 31, 2019 % held at Dec 31, 2018 Vetoquinol SA Magny-Vernois – 70200 Lure – France 100% 100% Vetoquinol NA Inc. 2000 Chemin Georges – Lavaltrie – Quebec J5T 3S5 Canada 100% 100% Vetoquinol USA Inc. Corporation Trust Center – 1209 Orange Street – Wilming- ton - Delaware 19801 – USA 100% 100% Vetoquinol de Mexico SA de CV Blvd Manuel Avila Camacho 118 piso 22 Despacho 2202 - Col. Lomas de Chapultepec - Delegation Miguel Hidalgo – Mexico 100% 100% Vetoquinol Saude Animal Ltda Avenida Fausto Dallape Dallape, 90, térreo, sala 1, Terra Preta Cidade de Mairipora – Estado de Sao Paulo CEP 07662-670 – Brazil 100% 100% Clarion Biociências Rua 11, Quadra 7, Lote 47 a 55, s/n - Polo Empresarial de Goiás, GO, 74900-000, Brazil 90% - Vetoquinol Do Brasil Partici- pacoes Ltda Avenida Fausto Dallape Dallape, 90, térreo, sala 1, Terra Preta Cidade de Mairipora – Estado de Sao Paulo CEP 07662-670 – Brésil 100% 100% Vetoquinol Especialidades Veterinarias SA Carretera de Fuencarral, km 15,700 – Edificio Europa I, Portal 3, piso 2, puerta 5, – 28108 Alcobendas (Madrid) – Spain 100% 100% Vetoquinol Unipessoal Lda Rua Consiglieri Pedroso – n° 123 – Edificio H – Queluz de Baixo – 2730-056 Barcarena – Portugal 100% 100% Vetoquinol UK Ltd Steadings Barn – Pury Hill Business Park – Towcester – United Kingdom – Northants NN12 7LS – UK 100% 100% Vetoquinol Ireland Ltd 12 Northbrook Road, Ranelagh, Dublin 6 – Ireland 100% 100% Farmvet Systems Ltd 27 High Street - Moneymore - Magherafelt BT45 7PA - United Kingdom 76.9% 76.9% Vetoquinol NV Kontichsesteenweg 42 - 263 Aartselaar - Belgium 99% 99% Vetoquinol BV Postbus 9202, 4801 Le Breda – Netherlands 100% 100% Vetoquinol International Magny-Vernois – 70200 Lure – France 100% 100% Frefin GmbH Reichenbachstraße 1 – 85737 Ismaning – Germany 100% 100% Vetoquinol GmbH (formerly Chassot GmbH) Reichenbachstraße 1 – 85737 Ismaning – Germany 100% 100% Vetoquinol Biowet Poland Sp. z.o.o. ul. Kosynierow Gdynskich 13/14 St. – 66-400 Gorzów WKLP – Poland 100% 100% Vetoquinol AG Freiburgstrasse 255 – 3018 Bern – Switzerland 100% 100% Vetoquinol s.r.o. Walterovo námEstí 329/3 – Mechanika 2 - 158000 Prague – Czech Republic 100% 100% Vetoquinol Österreich GmbH Greindl & Koeck Gußhausstraße 14/5 1040 Vienna – Austria 100% 100% Vetoquinol Italia S.r.l. Via Piana 265 – Capocolle di Bertinoro – Italy 100% 100% Vetoquinol Scandinavia AB Box 9 – 265 21 Astorp – Sweden 100% 100% Frefin Mauritius Ltd 5th Floor, Rubis Center 30 Dr Eugene Laurent Street – Port Louis – Republic of Mauritius 100% 100% Vetoquinol India Animal Health Private Ltd. 801, Sigma, 8th floor – Hirandani Business Park – Techno- logy Street – Powai – Mumbai 400 076 – India 100% 100% Frefin Asia Ltd Bonham Centre – 79-85 Bonham Strand – Sheung Wan – Hong Kong 100% 100% Vetoquinol Korea Co. Ltd #11001-A, M-city tower, 195, Beakmaro, Ilsandong-gu, Goyang-si, Gyeonggi-do – South Korea 100% 100% Vetoquinol Trading (Shan- ghai) Co. Ltd. Suite 1607, Block C, 85 Loushanguan, Changning District, Shanghai, PRC 100% 100% Vetoquinol Australia Pty Ltd Inc. Cornwall Stodart- Level 10, 114 William Street, Melbourne – Vic 3000 – Australia 100% 100% Vetoquinol New Zealand Ltd 60 Parnell Road - Parnell – 1052 Auckland - New Zealand 100% - Vetoquinol-Zenoaq K.K. 1-1 Tairanoue, Sasagawa, Asaka-machi, Koriyama, Fukushima – Japan 963-0102 55% 55%