EDF / 2018 Reference document

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

OLIVIER APPERT, 69 YEARS OLD

Position held within the Company Director appointed by the Shareholders’ Meeting on recommendation from the French State Date of appointment to the Board 17 June 2013 Last re-elected 23 November 2014 Expiry of current term Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2018 Other position(s) Member of the Nuclear Commitments Monitoring Committee and the Strategy Committee Shares held 0 Nationality French

A former student of the École Polytechnique and a Corps des Mines engineer, Olivier Appert began his career at the Mines de Lyon. After having held various positions at the Ministry for Industry and the Prime Minister’s office, he was appointed Deputy Director of the office of the Minister for Industry from 1984 to 1986. In 1987, he was put in charge of strategy at Télécommunications Radioélectriques et Téléphoniques (TRT). In 1989, he was appointed Director of Hydrocarbons at the Ministry for Industry, and in 1994, Olivier Appert joined the Executive Management of IFP where he took the reins of research and development. In 1998, he was appointed Chief Executive Officer of Isis, a technology holding company whose majority shareholder was IFP. In 1999, he became Director of Long-term Cooperation and Energy Policy Analysis at the International Energy Agency (IEA). From 2003 to 2015, he was Chairman and Chief Executive Officer of IFP, renamed IFP Énergies Nouvelles (IFPEN) in July 2010. From 2010 to 2017, he was Chairman of the Conseil français de l'Énergie. He is the General representative of the Académie des technologies of France since March 2015. He has also been Chairman of the French Energy Council since 2010 and France Brevets since December 2016 and member of the Supervisory Board of Ukrenergo since October 2018. Olivier Appert has been a director of EDF since June 2013.

Offices and positions held during 2018 Principal positions held outside the Company Chairman of France Brevets ■

4.

Office/Position

Name

Country

Chairman of the Board of Directors

France Brevets

France

Director

Ukrenergo

Ukraine

G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years France General representative of the Académie des technologies of France ■ Chairman of the Conseil français de l'Énergie ■ Chairman & Chief Executive Officer of IFP Énergies Nouvelles ■ Director of CGG ■ Director of Technip ■

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EDF I Reference Document 2018