Compagnie des Alpes // 2021 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

Permanent representative replaced during the 2020/2021 financial year

VIRGINIE FERNANDES PERMANENT REPRESENTATIVE OF CAISSE DES DÉPÔTS ET CONSIGNATIONS MAIN POSITION: HEAD OF THE GROUP MANAGEMENT DEPARTMENT WITHIN THE FINANCE, STRATEGY

AND INVESTMENTS DIVISION OF CAISSE DES DÉPÔTS BUSINESS ADDRESS: 56 RUE DE LILLE – 75006 PARIS

A graduate of the École supérieure de commerce in Rouen and a member of the Société française des analystes financiers (SFAF), Virginie Fernandes began her career in 1998 at Ernst &Young as a financial auditor. Starting in 2000, she worked as a financial analyst, first at Oddo Securities, then at Crédit Agricole Cheuvreux. She joined the Caisse des Dépôts group in 2010. She then joined the Finance Department of the Strategic Investment Fund. In 2012, she joined the Finance, Strategy and Shareholdings Division and successively held positions as Manager of strategic oversight of subsidiaries and, starting in 2013, Manager of the Real Estate, Housing and Tourism Division. Virginie Fernandes then served as Director of the Strategic Investments Management Department.

Vice-Chairwoman of the Board of Directors until 28 January 2021 Permanent representative of Caisse des Dépôts et Consignations (CDC), Director Born on 30 September 1974 A French national

CAROLE ABBEY PERMANENT REPRESENTATIVE OF CAISSE DES DÉPÔTS ET CONSIGNATIONS MAIN POSITION: HEAD OF THE GROUP MANAGEMENT DEPARTMENT WITHIN THE FINANCE, STRATEGY

AND INVESTMENTS DIVISION OF 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. 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. Before joining CDC, Carole Abbey was a member of the French State Investment Agency (French Ministry of the Economy and Finance) in early 2017.

Permanent representative of Caisse des Dépôts et Consignations (CDC) until 21 October 2021, Director Born on 4 January 1976 A French national

(1) Listed company.

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Compagnie des Alpes I 2021 Universal registration document