EDF / 2019 Universal registration document

8. Additional information Concordance tables

Concordance table with the management report 8.5.2 This Universal Registration Document includes the elements of the Board of Directors’ management report relating to the 2019 fiscal year as provided for in Articles L. 225-100 et seq. of the French Commercial Code ( Code de commerce ). The management report is composed of the sections of the Universal Registration Document referred to in the following table:

Chapter of the Universal Registration Document

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 Acquisition of significant equity holdings during the fiscal year in companies having their registered office on the French territory 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. Corporate Government/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 companies by each officer during the fiscal year Conditions for the preparation and organisation of the Board of Directors’ 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 Remuneration and benefits of all kinds paid by the Company during the fiscal year to each corporate officer Research and development activities

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

Section 5.2

Section 5.4

Chapter 3 and Section 8.5.4

L. 225-100-1 of the French Commercial Code

L. 225-100-1 of the French Commercial Code

Sections 2.2 and 5.1

L. 233-6 al.1 of the French Commercial Code Section 5.1.3 and note 5 of the Appendix to the consolidated financial statements

L. 225-100-1 of the French Commercial Code

Section 2.2

Section 2.2.3 Section 3.2

L. 225-100-1 of the French Commercial Code

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

Section 1.6

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

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

Section 4.2 Section 4.2

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

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

Section 3.3.3.1

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

Section 4.6

Guidelines and rules approved by the Board of Directors for the determination of the corporate officers’ compensation and benefits

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

Section 4.6

Remuneration policy

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

Section 4.6 and 8.5.4 appendices

Evolution of executive remuneration in relation to that of employees and to the Company’s performance over the last 5 years Agreements entered into between a significant executive or shareholder and a controlled company within the meaning of Article L. 233-3

L. 225-37-3 of the French Commercial Code L. 225-37-4 of the French Commercial Code

Section 4.6

Sections 7.5 and 7.6 Notes 26 and 51 of the Appendix to the consolidated financial statements

Limitation of powers of the Chairman and Chief Executive Officer

L. 225-37-4 of the French Commercial Code Sections 4.2.2 and 7.2.9

Information likely to impact a public offer

L. 225-37-5 of the French Commercial Code

Sections 7.2 and 7.3

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EDF | Universal registration document 2019