EDF / 2018 Reference document

FINANCIAL STATEMENTS Other information

MANAGEMENT COMPENSATION NOTE 41 The Company’s key management and governance personnel are the Chairman and CEO and the directors. In applicaton of the law, directors representing the employees receive no remuneration for their services.

The total gross compensation paid by EDF (salaries, all types of benefits and director’s fees, excluding employer contributions) to the Company’s key management and governance personnel was as follows:

2018

2017

(in euros)

Chairman and CEO (1)

452,868 452,868

Directors (2) 429,248 496,556 At its meeting of 24 January 2017 the Board of Directors set the fixed annual compensation of the Chairman and Chief Executive Officer at €450,000 for 2017. (1) At its meeting of 15 February 2018 the Board decided to keep the fixed annual compensation of the Chairman and Chief Executive Officer at €450,000 for 2018. The General Shareholders’ Meeting of 18 May 2017 approved an annual budget for directors’ fees of €500,000 for 2017, including specific remuneration for the (2) work done in 2016 and 2017 by the independent directors’ working party in connection with EDF’s plan to close the Fessenheim plant. The General Shareholders’ Meeting of 15 May 2018 set the annual budget for directors’ fees at the same level of €500,000 for 2018 and subsequent years, until a new decision is taken by the shareholders.

SUBSEQUENT EVENTS NOTE 42

No developments have occurred since the year-end in addition to those presented in other notes.

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EDF I Reference Document 2018