Compagnie des Alpes // 2020 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

ANTOINE SAINTOYANT MAIN POSITION: DIRECTOR OF STRATEGIC INVESTMENTS AT CAISSE DES DÉPÔTS ET CONSIGNATIONS BUSINESS ADDRESS: 56 RUE DE LILLE – 75007 PARIS A graduate of the École nationale d’administration and the Institut d’études politiques de Paris, Antoine Saintoyant began his career in 2003 at the French Ministry of the Economy and Finance at the French Treasury. From 2007 to 2009, he was advisor in charge of financial services at the French Permanent Representation to the European Union (Brussels). He then returned to the Treasury Department as Head of the Banking Affairs Office and then Deputy Director of Banking and General Interest Financing. Between 2012 and 2016, Antoine Saintoyant also served as Director of Investments at the French State Investment Agency, in charge of services (Orange, La Poste, Bpifrance, FDJ, etc.). From May 2017 to July 2020, Antoine Saintoyant was advisor and Head of the Economy, Finance and Industry division within the office of the Prime Minister, Édouard Philippe. He joined Caisse des Dépôts et Consignations in September 2020 as Director of Strategic Investments and member of the Group Executive Committee. Appointment as Director by co-optation on 19 November 2020 / appointment as Vice-Chairman on 28 January 2021 - End of terms of office: 2023

Vice-Chairman Director Member of

the Appointments and Compensation Committee Member of the Strategy Committee Born on 28 August 1977 A French national Number of CDA shares held: 1

Other mandates and duties: P Director of BPIFrance SA;

Mandates previously held that have expired during the last five years: P Director of Société de financement local (SFIL) (until 2016).

P Director of BPIFranceParticipations; P Director of BPIFranceInvestment; P Director of EGIS; P Director of ICADE*; P Director of CDC Habitat.

* Listed company.

CAISSE DES DÉPÔTS ET CONSIGNATIONS REPRESENTED BY CAROLE ABBEY MAIN POSITION: HEAD OF MANAGEMENT OF STRATEGIC INVESTMENTS AT CAISSE DES DÉPÔTS BUSINESS ADDRESS: 56 RUE DE LILLE – 75006 PARIS Carole Abbey, who holds a Master’s degree in Corporate Finance and Financial Engineering from the University of Paris Dauphine, a Diplôme d’Expertise Comptable and a CPA (Certified Public Accountant) certification (USA), heads the management of strategic investments at Caisse des Dépôts since 1 February 2021. To this end, she ensures they contribute to the financial and strategic objectives of Caisse des Dépôts. She joined CDC in June 2017 to manage part of this portfolio, notably Bpifrance, Icade, Compagnie des Alpes and CDC Habitat. She contributes to the validation of strategic goals and investment decisions and develops CDC’s position within the governance bodies of these companies. She has been a member of the Boards of Directors or Supervisory Boards of Bpifrance since 2020, Icade* from 2018 to 2020 and CDC Habitat since 2019. Previously, an expert in Corporate Finance, as a Partner at EY, she supported investment funds and large French and international groups in their complex financial projects for more than 15 years. During this period, she was based in Sydney, Australia between 2003 and 2008. Before joining CDC, Carole Abbey was a member of the French State Investment Agency (French Ministry of the Economy and Finance) in early 2017. CDC’s mandate was renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 8 March 2018 for four years (CDC was first appointed to the Board of Directors on 19 March 2009) –

Permanent representative of Caisse des Dépôts et Consignations (CDC), Director Born on 4 January 1976 A French national Number of shares held by CDC: 9,615,579

End of term of office: 2022 Other mandates and duties: P Permanent representative of CDC on the Supervisory Board of CDC HABITAT; P Permanent representative of CDC, Director of SCET; P Permanent representative of CDC, Director of SICOVAM Holding; P Director of Tonus Territoires;

Mandates previously held that have expired during the last five years: P Director of ICADE*; P Director of Bpifrance Financement.

P Director of Aviva France; P Director of Bprifrance SA.

* Listed company.

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Compagnie des Alpes I 2020 Universal registration document