Compagnie des Alpes // 2021 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

CAISSE D’ÉPARGNE RHÔNE-ALPES REPRESENTED BY ALAIN DENIZOT MAIN POSITION: CHAIRMAN OF THE MANAGEMENT BOARD OF CAISSE D’ÉPARGNE RHÔNE-ALPES BUSINESS ADDRESS: 116 COURS LAFAYETTE – 69003 LYON Holder of a DECS degree in agricultural economics and a graduate of the Institut d’administration des entreprises de Paris, Alain Denizot began his career at Crédit du Nord, then at SG Warburg France and then at Société Marseillaise de Crédit. He joined the Caisse d’Épargne Group in 1990. From 1995 to 2003, he held various management positions in Île-de-France and in the North. In 2003, he became Chief Executive Officer of Ecureuil Assurance IARD. In 2008, Alain Denizot was appointed Chairman of the Management Board of Caisse d’Épargne de Picardie, then in 2011, of Caisse d’Épargne Nord France Europe. In 2017, he became Chairman of the Management Board of Caisse d’Épargne Hauts-de-France, resulting from the merger of Caisse d’Épargne de Picardie and Caisse d’Épargne Nord France Europe. Term of office of Caisse d’Épargne Rhône-Alpes renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 7 March 2019 (first appointed on 2 July 2013) – End of term of office: 2023 Other mandates and duties: P Member of the BPCE Supervisory Board and Risk Committee; P Chairman of the Board of Directors of Banque du Léman; P Chairman of the Supervisory Board of Rhône-Alpes PME Gestion; Mandates previously held that have expired during the last five years: P Permanent representative of CE HOLDING PARTICIPATIONS, Director of SAS HABITAT EN RÉGION PARTICIPATIONS (until 8 February 2021); P Permanent representative of CERA, Director of SA ERILIA (until 19 June 2020); He joined Caisse d’Épargne Rhône-Alpes on 12 November 2018. Alain Denizot holds a Corporate Director Certificate-Sciences Po-IFA.

Permanent representative of Caisse d’Épargne Rhône-Alpes, independent Director Born on 1 st October 1960 A French national Number of CDA shares held by Caisse d’Épargne Rhône-Alpes: 1,446,972

P Director of FNCE and CE Holding Participations; P Non-voting member of Société des Trois Vallées; P Permanent representative of CERA, Chairman of the Board of Directors of Association HUB612; P Permanent representative of CERA, Chairman of Rework Place and HUB612 Participations; P Permanent representative of CERA, Director of IT-CE, the CERA Corporate Foundation and GIE BPCE-IT.

P Director of SA BPCE FACTOR (until 25 May 2020); P Permanent representative of CERA, Manager of SCI DANS LA VILLE, GARIBALDI OFFICE, LAFAYETTE BUREAUX, LE CIEL and LE RELAIS (until 11 February 2020); P Non-voting member of CE HOLDING PARTICIPATIONS (until 9 May 2019); P Permanent representative of CERA, Chairman of SAS MIX-R (until 29 April 2019); P Chairman of the Board of Directors of SA BATIXIA (until 24 January 2019); P Director of SA NATIXIS (until 20 December 2018); P Chairman of the Management Board of Caisse d’Épargne HAUTS de FRANCE (CEHDF) (until 11 November 2018); P Permanent representative of CEHDF, Director FINANCEMENT, SAS FINORPA SCR, FONDATION D’ENTREPRISE CENFE Agir and Réussir Ensemble and SAEML EURATECHNOLOGIES (until 11 November 2018); P Chairman of the Board of Directors of SA SIA HABITAT (until 11 November 2018); P Member of the Supervisory Board of SOCIETE IMMOBILIÈRE GRAND HAINAUT (until 11 November 2018); P Chairman of the Regional Banking Committee NPDC FBF (until 11 November 2018); P Treasurer of the Fondation des Possibles (until 11 November 2018). of SA ERILIA, GIE BPCE-IT, GIE IT-CE, SA HAINAUT IMMOBILIER, SAS FINORPA

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Compagnie des Alpes I 2021 Universal registration document