FFP_REGISTRATION_DOCUMENT_2017

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ORDINARY AND EXTRAORDINARY GENERAL MEETINGOF 17 MAY 2018

Statutory Auditors’ special reports

B- RELATED PARTY AGREEMENTS AND COMMITMENTS APPROVED DURING THE YEAR NOW ENDED We were also informed that the following related party agreements and commitments, previously approved by the General Meeting of 11 May 2017 as per the Statutory Auditors’ special report on related party agreements and commitments dated 28 March 2017, remained in force during the year now ended. O Agreement on the undertakings given to Bertrand Finet, Chief Operating Officer At its meeting on 9 March 2017, the Board of Directors authorised in principle the termination benefit for Bertrand Finet, the Company’s Chief Operating Officer, should his term in office be ended, under the following terms and conditions: • this termination benefit will be payable should Bertrand Finet’s term in office be terminated by the Company’s Board of Directors, unless this termination is triggered by serious misconduct by Bertrand Finet; • this termination benefit will not be payable if he resigns or retires; • the amount of this termination benefit will be equal to: • 6 months’ fixed salary and bonus should his corporate office be terminated in its first year, provided that he has fulfilled at least 50% of the qualitative performance criteria set by the Board for the first year, • 1 year’s fixed salary and bonus should his corporate office be terminated after the first year, provided that he has fulfilled at least 60% of the qualitative and quantifiable performance criteria to be set subsequently by the Board for 2018, • 2 years’ fixed salary and bonus should his corporate office be terminated after the second year, provided that he has fulfilled the qualitative and quantifiable performance criteria to be set subsequently by the Board covering the previous two years.

Signed in Courbevoie and Paris, 11 April 2018 The Statutory Auditors

MAZARS

SEC3

Virginie Chauvin

Philippe Spandonis

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FFP

2017 REGISTRATION DOCUMENT