EDF / 2018 Reference document

ADDITIONAL INFORMATION Concordance tables

CONCORDANCE TABLE WITH THE ELEMENTS OF THE EDF BOARD OF DIRECTORS' 8.5.3 REPORT ON CORPORATE GOVERNANCE This Reference Document includes all the elements of the Company's Board of Directors' report pursuant to Article L. 225-37 of the French Commercial Code. The Board's report on corporate governance is composed of the sections of the Reference Document referred to in the following table and is included in the management report in a section on corporate governance: Required topics Reference texts Chapter Reference to the Corporate Governance Code L. 225-37-4 of the French Commercial Code Section 4.1 List of all mandates and positions held in all Group's companies by each executive officer during financial year L. 225-37-4 of the French Commercial Code Sections 4.2 and 4.3 Conditions for the preparation and organisation of the Board's work L. 225-37-4 of the French Commercial Code Section 4.2

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. Remuneration and benefits of all kinds paid by the Company during the financial year to each executive officer Guidelines and rules approved by the Board of Directors for the determination of the executives officers' compensation and benefits Agreements concluded between a manager or a major shareholder and a subsidiary

L. 225-37-4 of the French Commercial Code Section 4.2

L. 225-37-4 of the French Commercial Code Section 3.2.2.2

L. 225-37-3 of the French Commercial Code Section 4.6

L. 225-37-4 of the French Commercial Code Section 4.6

L. 225-37-4 of the French Commercial Code Sections 7.5 and 7.6 - Note 48 to the consolidated statements L. 225-37-4 of the French Commercial Code Sections 4.2.2 and 7.2.9 L. 225-37-5 of the French Commercial Code Sections 7.2.8 and 7.3.2. L. 225-37-4 of the French Commercial Code Section 7.2

Limitation of powers of the Chairman and Chief Executive Officer

8.

Information likely to impact a public offer

Specific procedures relating to the participation of shareholders in General Meeting Summary table of the outstanding delegations given by the Annual General Meeting to perform capital increases

L. 225-37-4 of the French Commercial Code Section 7.3.3

525

EDF I Reference Document 2018