EDF / 2019 Universal registration document

4. Corporate governance

Members and functioning of the Board of Directors

Véronique BEDAGUE-HAMILIUS, 56 years old Position held within the Company

A graduate from the Paris Institute of Political Studies (IEP), ESSEC business school and a former student at the French National School of Administration (ENA), Véronique Bédague-Hamilius has been Deputy Chief Executive Officer of the Nexity group, in charge of the “Enterprises and Local Authorities Client” Division since 2019. She has also been Chair & Chief Executive Officer of Nexity lmmobilier d’Entreprise since March 2018. She joined Nexity group in 2017 as General Secretary and member of the Executive Committee. Before joining the Nexity group, Véronique Bédague-Hamilius had a career as a senior civil servant. This included time as an economist at the International Monetary Fund in Washington between 1994 and 1997, advisor to the French Minister for the Economy, Finance and Industry, Laurent Fabius, from 2000 to 2002, CFO of the City of Paris from 2002 to 2007, General Secretary of the City of Paris under Bertrand Delanoë from 2008 to 2014 and Chief of Staff to the Prime Minister, Manuel Valls, from 2014 to 2016. Offices and positions held during 2019 Principal position held outside the Company Deputy Chief Executive Officer of the Nexity group, in charge of the “Enterprises and Local Authorities Client” ■ Division Chair & Chief Executive Officer of Nexity Immobilier d’Entreprise ■

Director appointed by the Shareholders’ Meeting on recommendation from the French State Date of appointment to the Board 18 December 2019 Expiry of current term of office Shareholders’ Meeting called to approve the financial statements for the fiscal year closing 31 December 2022 Shares held 0 Nationality French

Office/Position  (1)

Title

Country France France France France France France

Deputy Chief Executive Officer Chair & Chief Executive Officer Chair of the Board of Directors Deputy Chief Executive Officer Member of the Strategy Committee

Nexity

Nexity Immobilier d’Entreprise Nexity Property Management

Villes et Projets

Bureaux à partager

Chair

Neximmo 78

Expired offices held outside the Company over the past five years France Chief Executive Officer of Nexity Property Management ■ Director of the Nexity Corporate Foundation ■

Legal representative of Neximmo 78, Deputy Chief Executive Officer of Costame ■ Legal representative of Neximmo 78, Deputy Chief Executive Officer of Moreau Experts ■ Legal representative of Neximmo 78, Deputy Chief Executive Officer of Maestro Ingénierie ■

Ms. Bédague-Hamilius also holds various offices within the Nexity group as legal representative of Nexity group entities. She is the legal representative of Nexity Immobilier (1) d’Entreprise at SAS Ywood, SNC FI Développement, SCCV Lesquin Buro and SAS Tereneo, legal representative of Villes et Projets at SNC Amenagement Charras, and legal representative of Neximmo 78 at Service Personnel, Accessite, Hiptown, Nexity Solutions Digitales, Costame, Moreau Experts, Maestro Ingenierie, Nexity Contractant Général and L’Etoile Property Management.

G: EDF group company - L: listed company.

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EDF | Universal registration document 2019

www.edf.fr