Areva - Reference Document 2016

21

ADDITIONAL INFORMATION

21.1. SHARE CAPITAL

300 300 301 301 301 301

21.2. MEMORANDUM AND ARTICLES OF ASSOCIATION 303 21.2.1. Corporate purpose 303 21.2.2. Members of the corporate bodies 303 21.2.3. Rights, privileges and restrictions on sales of company shares 303 21.2.4. Conditions for convening general meetings of shareholders 303 21.2.5. Provision having the effect of delaying, deferring or preventing a change of control of AREVA – Conditions governing changes in the share capital 304 21.2.6. Breaching shareholding thresholds 304 21.3. AGREEMENTS REFERRED TO IN ARTICLE L. 225-102-1 PARAGRAPH 13 OF THE FRENCH COMMERCIAL CODE 304

21.1.1. Amount of subscribed capital 21.1.2. Shares not representative of capital

21.1.3. Treasury shares 21.1.4. Liquidity contract

21.1.5. Convertible securities and warrants 21.1.6. Information on the terms governing any acquisition right and/or any obligations

attached to capital subscribed but not paid, or any company aiming to increase capital

301

21.1.7. Information on the capital of any member

of the group which is under option or subject to a firm or contingent agreement contemplating an option

301

21.1.8. Delegations of competence and authority to the Board of Directors by the Shareholders

302 302

21.4. REVIEW OF AGREEMENTS AUTHORIZED

21.1.9. Liens

DURING PREVIOUS FINANCIAL YEARS WITH CONTINUING EFFECT IN THE LAST FINANCIAL YEAR

305

21.1.

SHARE CAPITAL

21.1.1. AMOUNT OF SUBSCRIBED CAPITAL

Custodian services are provided by: Société Générale Securities Services SGSS SBO CSS BOC 32, rue du Champ-de-Tir CS 30812 44308 Nantes Cedex 3 France Tel.: +33 (0)2 51 85 67 89 www.sharinbox.societegenerale.com

The share capital of the company was fully paid up at December 31, 2016 and amounts to 1,456,178,437.60 euros, divided into 383,204,852 ordinary shares with a par value of 3.80 euros per share (1) . All of the shares are quoted on Compartment A of NYSE Euronext Paris under Euroclear 062059150 and ISIN FR 0011027143.

(1) The General Meeting of Shareholders of February 3, 2017 approved a reduction of AREVA’s share capital motivated by losses, at the end of which the share capital of AREVA was brought from 1,456,178,437.60 euros to 95,801,213 euros by reduction of the par value of AREVA’s shares from 3.80 euros to 0.25 euro.

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2016 AREVA REFERENCE DOCUMENT