EDF / 2019 Universal registration document

8. Additional information

Appendices – remuneration policy

Remuneration paid in 2019  (1)

Directors whose terms of office are ongoing on 31 December 2019

Bruno Crémel  (2)

2,514

François Delattre  (2) Gilles Denoyel  (2)

138

2,514

Marie-Christine Lepetit

46,258

Jean-Bernard Lévy Colette Lewiner Laurence Parisot

n/a

49,806 37,742 41,290

Claire Pedini

Philippe Petitcolin  (2) Michèle Rousseau

2,514

36,323 39,161 258,260

Martin Vial

TOTAL (IN EUROS)

not applicable. n/a: The payments made during a fiscal year include 50% of the fixed portion and the entirety of the variable portion for the preceding fiscal year and 50% of the (1) fixed portion for the current fiscal year. Directors whose term of office began in fiscal year 2019. (2)

Remuneration paid in 2019  (1)

Directors whose terms of office expired during the 2019 fiscal year

Olivier Appert Philippe Crouzet

34,518 40,196 31,926 38,067 34,518

Maurice Gourdault-Montagne

Bruno Lafont Bruno Léchevin Anne Rigail  (2) TOTAL (IN EUROS)

2,514

181,739

The payments made during a fiscal year include 50% of the fixed portion and the entirety of the variable portion for the preceding fiscal year and 50% of the (1) fixed portion for the current fiscal year. Director whose term of office expired during the 2019 fiscal year (2)

Remuneration granted to the Directors for fiscal year 2019 The table below shows the gross amounts of remuneration paid during fiscal year 2019 to the members of the Board of Directors in respect of their offices, pursuant to Article L. 225-45 of the French Commercial Code. No exceptional remuneration or other remuneration was paid to the Directors during fiscal year 2019 by the Company or by a company included in the Company’s scope of consolidation within the meaning of Article L. 233-16 of the French Commercial Code.

Remuneration granted for fiscal year 2019  (1)

Directors whose terms of office are ongoing on 31 December 2019

Véronique Bédague-Hamilius

761

Bruno Crémel  (2)

27,141 18,330 27,141 45,745 51,011 35,213 44,574 20,705 37,553 39,309 347,483 n/a

François Delattre  (2) Gilles Denoyel  (2)

Marie-Christine Lepetit

Jean-Bernard Lévy Colette Lewiner Laurence Parisot

Claire Pedini

Philippe Petitcolin  (2) Michèle Rousseau

Martin Vial

TOTAL (IN EUROS)

not applicable. n/a: Total of the fixed and variable components granted for the 2019 fiscal year (1) Director whose term of office began during the 2019 fiscal year (2)

488

EDF | Universal registration document 2019

www.edf.fr