EDF / 2018 Reference document

8.

ADDITIONAL INFORMATION Concordance tables

Appendix I of EC Regulation no. 809/2004 of 29 April 2004

Reference Document sections

Information on shares not representing the share capital

Section 7.3.5 Section 7.3.2

Number, book value and nominal value of the shares held by the issuer

Information on convertible or exchangeable securities or securities with subscription warrants, Information on conditions governing any right of acquisition and/or obligation right attached to authorised but unissued share capital or any endeavour to increase the share capital Information about the share capital owned by any member of the Group which is under option or subject to a conditional or unconditional agreement to be put under option and characteristics of such options

n/a

Sections 7.2.4, 7.2.5 and 7.3.3

Section 7.3.6 Section 7.3.1 Section 7.2 Section 7.6

History of the Company’s share capital

21.2. Incorporation documents and articles of association

22. Material contracts

23. Third party information, statements by experts and declarations of interest

n/a n/a n/a

23.1. Identity

23.2. Certificate

24. Documents on display

Section 8.3 Section 4.5.1

25. Information on investments

8.5.2

CONCORDANCE TABLE WITH THE MANAGEMENT REPORT

This Reference Document includes the elements of the Board of Directors’ management report relating to the 2018 fiscal year as provided for in Articles L. 225-100 et seq. of the French Commercial Code. The management report is composed of the sections of the Reference Document referred to in the following table:

Reference Document sections

Required topics

Reference texts

Situation and activity of the Group Objective and exhaustive analysis of the Company's and Group's business, results and financial situation Key events arising between the end of the fiscal year and the date the management report was written Foreseeable development and future prospects of the situation of the Company and the Group Key indicators of financial and non-financial performance relevant to the particular business of the Company and the Group Description of the major risks and uncertainties and indication on the use of financial instruments for the Company and the Group

L. 225-100-1, L. 232-1 L. 233-6 and L. 233-26 of the French Commercial Code

Chapter 5

L. 232-1 and L. 233-26 of the French Commercial Code L. 232-1 and L. 233-26 of the French Commercial Code L. 225-100-1 of the French Commercial Code L. 225-100-1 of the French Commercial Code

Section 5.2

Sections 5.4 and 2.4.3 Chapter 3 and section 8.5.4

Section 2.1

Acquisition of significant equity holdings during the reporting period in Companies having their registered office on the French territory

L. 233-6 al.1 of the French Commercial Code

Section 5.1.3 and Note 5 to the consolidated statements

Internal control and risk management procedures implemented by the Group relating to the preparation and processing of accounting and financial information Financial risks associated with the effects of climate change and the Group's low-carbon strategy.

L. 225-100-1 of the French Commercial Code L. 225-100-1 of the French Commercial Code L. 232-1 and L. 233-26 of the French Commercial Code

Section 2.2

Section 2.1.4 Section 3.3.1 Section 1.6

Research and development activities

Corporate governance/Corporate Officers Section including elements contained in the report on corporate governance Reference to the Corporate Governance Code List of all mandates and positions held in all Group's companies by each executive officer during financial year Conditions for the preparation and organisation of the Board's work Members of the Board of Directors and description of the diversity policy applied to members of the Board of Directors, description of its objectives, its implementation procedures and the results obtained Information on the balanced representation of women and men in the Executive Committee and gender balance index in the 10% of functions with highest responsibility

L. 225-37-4 of the French Commercial Code L. 225-37-4 of the French Commercial Code L. 225-37-4 of the French Commercial Code L. 225-37-4 of the French Commercial Code

Section 4.1

Sections 4.2 and 4.3 Section 4.2

Section 4.2

L. 225-37-4 of the French Commercial Code

Section 3.2.2.2

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EDF I Reference Document 2018