ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE 3 ADMINISTRATIVE AND MANAGEMENT BODIES

/ FRANÇOISE DEBRUS Permanent representative of Predica, Independent Senior Director DATE OF BIRTH: 19 April 1960 NATIONALITY: French OTHER CURRENT MANDATES AND DUTIES ® Director of Investments, Crédit Agricole Assurances Solutions Other mandates at Predica: ® Permanent representative of Predica, Director and member of the Audit Committee and of the Appointments and Compensation Committee of Korian, a French listed limited company ® Member of the Supervisory Board and of the Audit Committee of Altarea SCA, a French listed limited company ® Member of the Board of Directors and of the Audit Committee of Semmaris, a French semi-public company ® Member of the Board of Directors and member of the Audit Committee of Comexposium, a French limited company ® Member of the Supervisory Board and Audit Committee of Française des Jeux (FDJ), a French listed limited company

DATE OF FIRST APPOINTMENT: Predica appointed as a Director by the General Meeting of Shareholders of 15 May 2014 START OF CURRENT MANDATE: 20 May 2019 (renewed by the General Meeting of Shareholders of 20 May 2019) MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Director and member of the Audit Committee: ® Covico Hotels SCA from March 2009 to April 2020 ® Permanent representative of Predica, Director and member of the Audit Committee: ® Eurosic, a French limited company, from June 2011 to August 2017 ® Director of: ® Foncière Développement Logements, a French limited company, from March 2009 to February 2016 ® Beni Stabili, an Italian listed company (SIIC), from April 2013 to November 2016

Director representing the French State

/ CLAIRE VERNET-GARNIER DATE OF BIRTH: 10 February 1984 NATIONALITY: French

DATE OF FIRST APPOINTMENT: Decree of 8 October 2021 to replace Isabelle Bui START OF CURRENT MANDATE: 11 May 2017

OTHER CURRENT MANDATES AND DUTIES ® Director of Transport Acquisitions – Agence des participations de l’État – Ministry of the Economy and Finance ® Director as representative of the French State and member of the Audit and Risk Committee, the Strategy and Investment Committee and the Compensation, Appointments and Governance Committee: ® SNCF, a French limited company ® Radio France, a French limited company ® Director as representative of the French State and member

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Director as representative of the French State and member of the Audit and Risk Committee: ® Orange, a French listed limited company, from October 2020 to May 2021 ® Aéroport Montpellier Méditerranée, a French limited company, from April 2019 to October 2021 ® Director as representative of the French State: ® Orano Mining, a French limited company, from June 2019 to September 2021 ® Orano Cycle, a French limited company, from June 2019 to July 2021

of the Appointments Committee: ® Dexia, a Belgian limited company ® Dexia Crédit Local, a French limited company

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