EDF / 2018 Reference document

7.

GENERAL INFORMATION ABOUT THE COMPANY AND ITS CAPITAL Related-party transactions

Agreements and commitments authorized during prior years but not approved by the Shareholders’ Meeting In accordance with the terms of Article R.225-30 of the French Commercial Code, we have been informed of the following agreements and commitments, which were described in our special report on regulated agreements and commitments for fiscal years 2016 and 2017, and which were not approved by the Combined Shareholders’ Meeting of May 18, 2017 held to approve the financial statements for the year ended December 31, 2016, which were continued during the period. 1. Shareholders’ agreement between EDF on the one hand, and Caisse des Dépôts, Consignation and CNP Assurances on the other hand, regarding Coentreprise de Transport d’Electricité - CTE, parent company of RTE Person concerned: the French State, represented by Mr. Martin Vial on the Board of Directors, a shareholder owning more than 10% of the voting rights of EDF, and having a representative on the Board of Directors of CNP Assurances. Nature, purpose, terms & conditions: this agreement, signed on December 14, 2016 and implemented on March 31, 2017 between EDF Caisse des Dépôts et Consignation and CNP Assurances, enabled Caisse des Dépôts et Consignation and CNP Assurances to acquire an indirect interest of 49.9% in the capital of RTE, via CTE, and the set-up of the terms and conditions of a long-term partnership to encourage the development of RTE, notably by the conclusion of a shareholders’ agreement. 2. Agreement entered into between the French State, EDF, the Caisse des Dépôts, CNP Assurances and CTE relating to the governance of CTE and RTE Person concerned: the French State, represented by Mr. Martin Vial on the Board of Directors, a shareholder owning more than 10% of the voting rights of EDF, a party to the agreement and having a representative on the Board of Directors of CNP Assurances. Nature, purpose, terms & conditions: the purpose of this agreement, entered into between EDF, Caisse des Dépôts and CNP Assurances, CTE and the French State, is to set forth the commitment of the French State and to limit its representatives to two on the Supervisory Board of RTE.

Paris La Défense, 15 March 2019 The Statutory Auditors

KPMG S.A.

Deloitte & Associés

Jay Nirsimloo

Michel Piette

Damien Leurent

Christophe Patrier

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I Reference Document 2018