EDF_REGISTRATION_DOCUMENT_2017

4.

CORPORATE GOVERNANCE Compensation and benefits

Total remuneration of directors 4.6.1.3 The table, below, shows the gross amounts of directors’ fees paid during the 2016 remuneration or any other type of remuneration was paid to directors during the and 2017 fiscal years to the members of the Board of Directors. No exceptional 2017 fiscal year in return for their duties.

Directors whose terms of office are ongoing on 31 December 2017

2016 (1) 39,556 30,889 50,167 10,000 45,889 10,000 38,333 38,333 49,944 49,944 87,500 40,000 53,222 10,000 n/a n/a

2017 (1) 40,046 28,032 48,548 7,500 (3)

Olivier Appert

share paid to the French state budget

Philippe Crouzet

including amount paid for participation in a workgroup (2)

Maurice Gourdault-Montagne (3)

n/a

Bruno Lafont

42,033

including amount paid for participation in a workgroup (2)

7,500

Bruno Léchevin

38,041 38,041 48,064 48,064 79,066 30,000 48,548 n/a

share paid to the French state budget

Marie-Christine Lepetit

share paid to the French state budget

Jean-Bernard Lévy Colette Lewiner

including amount paid for participation in a workgroup (2)

Laurence Parisot

including amount paid for participation in a workgroup (2)

7,500

Claire Pedini (4)

2,722

40,530

including amount paid for participation in a workgroup (2)

n/a n/a n/a

7,500

Michèle Rousseau (5)

19,566 19,566 40,547 40,547 444,989

share paid to the French state budget

Martin Vial

22,333 22,333 389,666

share paid to the French state budget

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. See sections 4.2.2.8 “Activity of the Board of Directors in 2017” and 4.6.1.3 “Total remuneration of directors” below. (2) Director since 20 September 2017. (3) Director since 12 May 2016. (4) Director since 30 September 2016. (5)

Director whose terms of office expired during the 2017 fiscal year

2016 (1) 37,722 37,722 37,722

2017 (1) 37,039 37,039

Christian Masset (2)

share paid to the French state budget

TOTAL (IN EUROS) 37,039 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 on 1 August 2017. (2)

Directors whose terms of office expired during the 2016 fiscal year

2016 (1) 40,778 28,544 7,333 48,111

2017 (1) 14,530 10,171

Gérard Magnin (2)

share paid to the French state budget

Philippe Varin (3)

n/a

TOTAL (IN EUROS) 14,530 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 on 28 July 2016. (2) Director whose term of office expired on 12 May 2016. (3)

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EDF I Reference Document 2017