EDF_REGISTRATION_DOCUMENT_2017

ADDITIONAL INFORMATION Concordance tables

Reference Document sections

11. Research & development, patents and licenses

Section 1.6

12. Trend information

Sections 5.2 / 5.3 / 5.4

12.1. Most significant trends since the end of the last fiscal year

Section 5.2 Section 5.4 Section 5.4 Chapter 4

12.2. Information on events that are reasonably likely to have a material effect on the issuer’s prospects

13. Profit forecasts or estimates

14. Administrative, management, and supervisory bodies and Executive Management

14.1. Members of the administrative and management bodies

Sections 4.2.1 / 4.3.1 Sections 4.2.1 / 4.3.1

Name, professional address and functions

Nature of any family relationship

Section 4.4

Expertise and experience Absence of conviction 14.2. Conflict of interest

Sections 4.2.1 / 4.3.1

Section 4.4.2 Section 4.4.1 Section 4.6

15. Compensation and benefits

15.1. Compensation paid and benefits in kind

Sections 4.6.1 / 4.6.2

15.2. Amounts set aside or accrued to provide pension, retirement

Section 4.6.1.1.3 Section 4.2.2 Section 4.2.2.1 Section 4.4.3 Section 4.2.3

16. Board practices

16.1. Date of expiration of the current terms of office

16.2. Members of the administrative or management bodies’ services contracts

16.3. Information about Audit and Remuneration Committees

16.4. Statement of compliance with the corporate governance regime in force

Section 4.1 Section 3.6 Section 3.6.1

17. Employee

17.1. Number of employees

17.2. Shareholdings and stock options

n/a n/a

8.

17.3. Arrangements for involving the employees in the capital of the issuer

18. Major shareholders

Section 7.3 Section 7.3.8 Section 7.2.4 Section 7.3 Section 7.3.9 Section 7.5

18.1. Major shareholders holding more than 5% of the share capital

18.2. Breakdown of voting rights 18.3. Controlling shareholder

18.4. Agreement whose implementation could lead to a change of control

19. Related-party transactions

20. Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses

Chapters 5 and 6

20.1. Historical financial information 20.2. Pro forma financial information

Section 6.5

n/a

20.3. Financial statements

Chapter 6 Chapter 6

20.4. Auditing of historical annual financial information

20.5. Date of the latest financial information 20.6. Interim and other financial information

n/a

Chapter 6 Section 6.6 Section 2.4 Section 6.7

20.7. Dividend policy

20.8. Disputes and litigation

20.9. Significant change in the issuer’s financial or trading position

21. Additional information

Chapters 6 and 7

21.1. Share capital

Chapter 6.1 - Note 27 – Section 7.3

Amount of subscribed share capital, number of fully paid issued shares and par value per share

Section 7.3.1 Section 7.3.3

Number of shares authorised

Information on shares not representing the share capital

n/a

Number, book value and nominal value of the shares held by the issuer

Section 7.3.2

Information on convertible or exchangeable securities or securities with subscription warrants n/a Information on conditions governing any right of acquisition and/or obligation right attached to authorised but unissued share capital or any endeavour to increase the share capital Information about the share capital owned by any member of the Group which is under option or subject to a conditional or unconditional agreement to be put under option and characteristics of such options

Sections 7.2.4 / 7.2.5 / 7.3.3

Section 7.3.6

History of the Company’s share capital

Section 7.3.1 Section 7.2

21.2. Incorporation documents and articles of association

495

EDF I Reference Document 2017

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