Compagnie des Alpes // 2020 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

ANTOINE GOSSET-GRAINVILLE MAIN POSITION: ASSOCIATE BUSINESS LAWYER AT BDGS ASSOCIÉS BUSINESS ADDRESS: 51 RUE FRANÇOIS I ER – 75008 PARIS

A former student of École nationale d’administration (ENA) and graduate of the University of Paris IX Dauphine and the Institut d’études politiques de Paris, Antoine Gosset-Grainville began his career within the General Inspectorate of Finance (1993) Having held positions within the European Commission (1997-2002) and as a partner in the law firm Gide Loyrette Nouel from 2002-2007 and subsequently as Deputy Chief of Staff to the Prime Minister (2007), he joined Caisse des Dépôts in 2010 as Associate Managing Director in charge of strategy, financial management, shareholdings and international affairs, and served as acting Chief Executive Officer between 8 March and 18 July 2012. He also served as Chairman of the Board of Directors for the Strategic Investment Fund. In March 2013 he left Caisse des Dépôts and resumed his duties as a business lawyer at BDGS Associés, of which he was a founding member. Renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 5March 2020 (first appointed on 19 January 2011) – End of term of office: 2024 Other mandates and duties: P Director Vice-Chairman of FNAC-DARTY SA*; P Director of AXA SA*. Mandates previously held that have expired during the last five years: P Director of Schneider Electric SA*. CLOTHILDE LAUZERAL MAIN POSITION: HEAD OF INVESTMENTS AT THE STRATEGIC INVESTMENTS MANAGEMENT DEPARTMENT OF CAISSE DES DÉPÔTS BUSINESS ADDRESS: 56 RUE DE LILLE – 75007 PARIS Masters 2 degree in Corporate Finance and Financial Engineering from the University Paris Dauphine, Clothilde Lauzeral began her career as a Financial Consultant with Ernst & Young in 2011. For six years she assisted leading French and international groups and investment funds with their complex financial projects. Early 2018 she joined the Caisse des Dépôts et Consignations group where she is in charge of managing a portfolio of strategic equity interests, including CDC Habitat and Compagnie des Alpes. She is involved in validating strategic goals and investment decisions. She develops the position of Caisse des Dépôts et Consignations within the governance bodies of these companies. Appointed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 5 March 2020 -

Independent Director Chairman of the Appointments and Compensation Committee and member of the Strategy Committee Born on 17 March 1966 A French national

Number of CDA shares held: 300

* Listed company.

Director Member of the Audit and Finance Committee Born on 4 March 1988 A French national Number of CDA shares held: 1

End of term of office: 2024 Other mandates and duties: P Director of MANKO Paris; P Director of Liquidshare SA.

Mandates previously held that have expired during the last five years: P None.

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Compagnie des Alpes I 2020 Universal registration document