EDF / 2019 Universal registration document

8. Additional information Concordance tables

Concordance table with the elements of the EDF Board of Directors’ 8.5.3 report on corporate governance This Universal Registration Document includes all the elements of the Company’s Board of Directors’ report pursuant to Article L. 225-37 of the French Commercial Code ( Code de commerce ). The Board’s report on corporate governance is composed of the sections of the Universal Registration Document referred to in the following table and is included in the management report in a section on Corporate governance:

Corporate governance/Corporate Officers Section including elements contained in the report on corporate governance

Reference texts

URD sections

Reference to the Corporate Governance Code

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

Section 4.1

List of all mandates and positions held in all companies by each corporate officer during 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 Guidelines and rules approved by the Board of Directors for the determination of the corporate officers’ remuneration and benefits

Sections 4.2 and 4.3

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

Section 4.2

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

Section 4.2

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

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

Section 4.6

Remuneration policy

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

Sections 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

Section 4.6

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

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

Sections 7.2 and 7.3

Specific procedures relating to the participation of shareholders in the Shareholders’ Meeting

Section 7.2.8

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EDF | Universal registration document 2019