EDF / 2018 Reference document

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

BRUNO LÉCHEVIN, 67 YEARS OLD

Position held within the Company Director appointed by the Shareholders’ Meeting on recom- mendation from the French State Date of appointment to the Board 6 May 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 Governance and Corporate Social Responsibility

Holder of a postgraduate degree from the Institut d’Études Politiques in Paris, Bruno Léchevin began his career at EDF and subsequently held various union roles. Federal Secretary of the CFDT Gaz-Electricité federation from 1983 to 1988, he was then its General Secretary in 1988 and member of the national office of the CFDT union association from 1988 to 1997 then Secretary of the Chimie-Energie union from 1997 to 1999. At the same time, he was member of the Haut Conseil du Secteur Public (High Council of the Public Sector) from 1992 to 1999. Appointed in 2000, for two years, commissioner of the Commission de régulation de l’énergie (CRE - French Energy Regulation Committee), his term of office was extended for six years. General Representative of the French National Energy Mediator from March 2008 to March 2013, he was at the same time Special Advisor to the Chairman of the CRE. Appointed as a member of the Board of Directors of the Agence de l’environnement et de la maîtrise de l’énergie (ADEME) in February 2013, he was appointed Chairman from March 2013 to March 2018. Bruno Léchevin is Deputy Chairman, founding member of Electriciens Sans Frontières (Electricians without borders), an organisation that works to provide access to energy and water in developing countries. He has been a Director of EDF since May 2013.

Offices and positions held during 2018 Principal position held outside the Company Deputy Chairman of Electriciens sans frontières ■

4.

Committee Shares held 0 Nationality French

Office/Position

Name

Country

Deputy Chairman

Electriciens Sans Frontières

France

G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years France Chairman of the Agence de l’environnement et de la maîtrise de l’énergie (ADEME) ■ Chairman of the Observatoire national de la précarité énergétique ■ Director as representative of ADEME in the Conseil français de l’Energie ■

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EDF I Reference Document 2018