ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE 3 ADMINISTRATIVE AND MANAGEMENT BODIES

/ JACQUES GOUNON DATE OF BIRTH:

DATE OF FIRST APPOINTMENT: Co-opted on July 2, 2008, ratified by the ordinary general meeting of May 28, 2009 START OF CURRENT MANDATE: May 20, 2019 (renewed by the General Assembly on May 20, 2019) ® Mandates within the GETLINK Group (GET SE) - ex-Eurotunnel ® Chairman and Chief Executive Officer of GETLINK Group (GET SE), a European listed company, from February 2005 to June 2020 ® Chairman and Chief Executive Officer of France-Manche, a French limited company, from June 2005 to June 2020 ® Chairman of Eurotunnel Holdings, a French société par actions simplifiée, from July 2017 to June 2020 ® Director of: ® Eurotunnel SE, a Belgian company, from March 2006 to June 2020 ® Eurotunnel Services Limited, a public limited company, from March 2006 to June 2020 MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS

25 April 1953 NATIONALITY: French

OTHER CURRENT MANDATES AND DUTIES Mandates within the GETLINK Group (GET SE): ® Chairman of the GETLINK Group (GET SE) a European listed company ® Chairman of: ® Eleclink Limited, a British public limited company ® Getlink Régions, a French simplified joint stock company ® Director of: ® France-Manche, a French limited company ® The Channel Tunnel Group Limited, a British limited company ® Eurotunnel Management Services Limited, a British limited company ® Get Elec Limited, a British public limited company ® London Carex Limited, a British public limited company ® Le Shuttle Limited, a British public limited company ® Eurotunnel Financial Services Limited, a UK public limited company ® Eurotunnel Finance Limited, a UK public limited company ® Eurotunnel Trustees Limited, a British public limited company Other mandat: ® President and director of the Groupe Hospitalier Paris Saint-Joseph, foundation

/ OLIVIER GRUNBERG Independent Director

DATE OF FIRST APPOINTMENT: Co-opted at the Board of Directors' meeting of March 30, 2022, to replace Dirk Benschop START OF CURRENT MANDATE: General Meeting of Shareholders on May 20, 2019

DATE OF BIRTH: 15 August 1958 NATIONALITY: French

OTHER CURRENT MANDATES AND DUTIES ® VEOLIA EAU France, Chief Operating Officer and Secretary General, since 2014 ® President of UNSPIC (National Union of Industrial and Commercial Utilities) since 2016 ® Deputy Chairman of IGD (Institut de la Gestion Déléguée) ® Deputy Chairman of the FPEE ( Fédération Professionnelle des Entreprises de l'Eau )

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS

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