Compagnie des Alpes // 2021 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

CAISSE DES DÉPÔTS ET CONSIGNATIONS (CDC) REPRESENTED BY MARION CABROL MAIN POSITION: HEAD OF INVESTMENTS FOR THE STRATEGIC INVESTMENTS MANAGEMENT DEPARTMENT BUSINESS ADDRESS: 56 RUE DE LILLE – 75006 PARIS A graduate of ENSAE in Economics and Statistics, Marion Cabrol has been Head of Investments for the Strategic Investments Management Department at Caisse des Dépôts since June 2021. To this end, she ensures that the subsidiaries and interests of this part of the portfolio contribute to the strategic, financial and non-financial objectives of the CDC Group. She contributes to the validation of strategic goals and investment decisions and develops CDC’s position within the governance bodies of these companies. She is a member of the Supervisory Board of CDC Habitat and the Board of Directors of Arpavie. She previously participated in the development of the prudential system (implementation of the model validation activity, the Group’s cross-functional risk management activity and the risk appetite system) within the Risk Management Department of Caisse des Dépôts for ten years. She was previously a manager within Asset Management for Caisse des Dépôts for around ten years (shares listed directly and multi-management). 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) – End of term of office: 2022 Other mandates and duties: BANQUE POPULAIRE AUVERGNE RHÔNE-ALPES REPRESENTED BY MARIA PAUBLANT MAIN POSITION: DIRECTOR OF LARGE CORPORATES AND FINANCIAL ENGINEERING AND MEMBER OF THE MANAGEMENT COMMITTEE OF BANQUE POPULAIRE AUVERGNE RHÔNE-ALPES BUSINESS ADDRESS: 4 BOULEVARD EUGÈNE DERUELLE, 69003 LYON A 1991 ESSEC graduate, Maria Paublant began her career in London with Barclays before going to Warburg Dillon Read (UBS) in Paris. She spent a total of eight years in investment banking (Asset Securitisation, M&As, IPOs, Project Financing, etc.) in London and Paris. In 1999, after a new mission at AXA as Senior Stock Manager, she moved to Boston and became a Business Developer at a US start-up. After returning to France in 2004, she became Head of Corporate Relations at CACIB in Lyon and oversaw a portfolio of existing clients (LBOs, syndicated financing, wholesale banking, bond issues and USPP). In 2008, she joined CIC group as Manager of Specialised Finance before becoming Regional Director and a member of the Bank’s Management Committee. She is responsible for the oversight and global management of the geographical region (Rhône) for business markets, professionals, the general public and private banking: 400 people and 144,000 customers. In September 2017, she joined the BPAURA group as Director of Large Corporates and International and member of the Bank’s Management Committee, before being appointed Director of Large Corporates and Financial Engineering. Mandate of Banque Populaire Auvergne Rhône-Alpes renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 8 March 2018 (BPAURA was first appointed to the Board of Directors on 19 March 2009) – End of term of office: 2022 Other mandates and duties: P None. Mandates previously held that have expired during the last five years: P None. P Permanent representative of CDC on the Supervisory Board of CDC HABITAT; P Permanent representative of CDC on the Board of Directors of Arpavie. Mandates previously held that have expired during the last five years: P None.

Permanent representative of Caisse des Dépôts et Consignations (CDC), Director Born on 23 November 1976 A French national Number of shares held by CDC: 20,868,340

Permanent representative of Banque Populaire Auvergne Rhône-Alpes, Director BPAURA, member of the Strategy Committee Born on 8 April 1969 A French national Number of CDA shares held by Banque Populaire Auvergne Rhône-Alpes: 2,408,946

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Compagnie des Alpes I 2021 Universal registration document