EDF_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE Members and functioning of the Board of Directors

BRUNO LAFONT, 61 YEARS OLD

A graduate of the École des Hautes Études Commerciales (HEC) and a former student of the École Nationale d’Administration (ENA), Bruno Lafont began his career with the Lafarge group in 1983. Having served in several financial and operational positions in France and abroad, he became Group Vice-President, Finance at the end of 1994 and joined the Executive Committee in early 1995 prior to being appointed Chairman of the plaster business at the end of 1998. He became Group Deputy Chief Executive Officer in 2003, a director in 2005 and Chief Executive Officer in January 2006. He was Chief Executive Officer of Lafarge between May 2007 and July 2015, Honorary Chairman of Lafarge since 2015, and co-Chairman of the Board of Directors of LafargeHolcim between July 2015 and May 2017. He is a director of ArcelorMittal since 2011, and lead independent director since 2017. He is a member of the Executive Committee of the World Business Council for Sustainable Development (WBCSD) since November 2013 and chaired the Sustainable Development Division of the MEDEF (Mouvement des Entreprises de France) between February 2014 and January 2018. Bruno Lafont has been a Director of EDF since May 2008.

Position held within the Company Director appointed by the Shareholders’ Meeting Date of appointment to the Board 20 May 2008 Last re-elected 23 November 2014 Expiry of current term Shareholders’

Offices and positions held during 2017 Principal position held outside the Company Director, lead independent director of ArcelorMittal ■

4.

Meeting called to approve the financial statements for the fiscal year closing 31 December 2018 Other position(s) Chairman of the Appointments & Remuneration Committee

Office/Position

Name

Country

Director, lead independent director

ArcelorMittal

Luxembourg C

Member of the Executive Committee

World Business Council for Sustainable Development (WBCSD)

Switzerland

Shares held 238 shares Nationality French

G: EDF group company – C: listed company.

Expired offices held outside the Company over the past five years France Chairman and Chief Executive Officer of Lafarge ■ Chairman and director of Lafarge Ciments ■ Chairman of Sustainable Development Division at the MEDEF (Mouvement des Entreprises de France) ■ Director of the Association Française des Entreprises Privées (AFEP) ■ Abroad

Co-Chairman of LafargeHolcim (Switzerland) ■ Director of Lafarge Cement Shui On (China) ■

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EDF I Reference Document 2017