Compagnie des Alpes // 2021 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

3.1.2.2 The Executive Committee DOMINIQUE THILLAUD CHIEF EXECUTIVE OFFICER SINCE 1 JUNE 2021 (See section 3.1.2.1). LOÏC BONHOURE DEPUTY CHIEF EXECUTIVE OFFICER SINCE 1 JUNE 2021 (See section 3.1.2.1).

YARIV ABEHSERA DIRECTOR OF THE DISTRIBUTION & HOSPITALITY DIVISION

A graduate of a DESS in financial engineering - Paris I Panthéon -Sorbonne, Yariv Abehsera began his career in 1995 in investment banking for the Hervet group. In 1997, he joined the nouvelle génération company, an agency specialising in student stays in Europe, where he was in charge of development and new products. In February 2000, he founded the Travelfactory group and developped a portfolio of brands such as golden voyages, travelski, locatour, ski & soleil. In 2018, following the acquisition by Compagnie des Alpes, he became Chairman of Travelfactory in charge of international development and new concepts for millennials . He was appointed Director of the Distribution & Hospitality Division of the winter/summer mountain areas of Compagnie des Alpes from 15 June 2021. Appointed on 15 June 2021 - Joined the Group on 19 January 2018

MARIE ARTAUD-DEWITTE HEAD OF LEGAL AFFAIRS AND COMPLIANCE SECRETARY OF THE GOVERNANCE BODIES

Marie Artaud-Dewitte began her career as a lawyer at the Paris Bar, specialising in mergers and acquisitions and corporate law. After ten years in English law firms in Paris and New York, she joined Bpifrance Investissement as a Senior Legal Officer and then became Deputy General Counsel. Head of the Mergers and Acquisitions, Investments and Governance Department within the Legal Department of Caisse des Dépôts et Consignations since 2018, she has managed strategic projects such as the takeover of La Poste Group and the acquisition of SFIL and assisted Banque des Territoires as part of its investment activities. She joined Compagnie des Alpes in September 2020 as Group Director of Legal Affairs and Compliance and Secretary of the governance bodies. She also holds the position of Group Ethics Officer. Appointed on 21 September 2020 – Joined the Group on 21 September 2020

FRANÇOIS FASSIER DIRECTOR OF THE LEISURE PARKS DIVISION

François Fassier is a graduate of École nationale supérieure d’arts et métiers in Paris and has been involved in the Leisure parks sector for almost 30 years. He has held roles including Technical Director of Parks and Disney Village at Disneyland Paris. He joined the Compagnie des Alpes Group in 2006 as Head of parks in Belgium, before becoming Head of parks in Northern France (including Parc Astérix) in 2007 and Industrial Department Director in 2010. Appointed on 1 st October 2010 – Joined the Group in October 2006

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Compagnie des Alpes I 2021 Universal registration document