FFP_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE

Composition of the Board of Directors at 31 December 2017

Dominique Netter

Born 31 March 1951 – French national

Director Member of the Investments and Shareholdings Committee

Number of FFP shares held for her personal account at 31 December 2017: 200 shares Date of first appointment to the Board of Directors: 1 January 2016 Year in which current appointment expires: 2018 Personal address: 18 rue de l’Assomption, 75016 Paris

Management expertise: Dominique Netter has spent most of her career with Edmond de Rothschild France.

After acting as Chief Executive Officer, then Chairman of the Management Board of Rothschild Asset Management Board between 2001 and 2007, she became Chief Investment Officer of the private bank until October 2015. Previously, she had held executive responsibilities at HSBC CCF Securities (from 1995 to 2001) and Détroyat Associés (from 1991 to 1995). CURRENT APPOINTMENTS Fitch Ratings Inc. Director Fitch Ratings Limited Director Fitch Ratings CIS Limited Director Fitch Ratings Italia SpA Member of the Supervisory Board Primwest Member of the Supervisory Board APPOINTMENTS HELD IN THE PAST FIVE FINANCIAL YEARS BUT NOW ENDED: Member of Edmond de Rothschild Asset Management’s Supervisory Board, Director of SGR Edmond de Rothschild Italia, Director of EDRIS Portfolio Management.

Christian Peugeot

Born on 9 July 1953 – French national

Director Member of the Finance and Audit Committee

Number of FFP shares held for his personal account at 31 December 2017: 1,010 shares Date of first appointment to the Board of Directors: 28 June 1979

Year in which current appointment expires: 2021 Business address: 2 rue de Presbourg, 75008 Paris

Management expertise: Christian Peugeot is a graduate of the HEC business school. He has spent his entire career with the PSA Group where he has held various sales and marketing responsibilities, was Director of Public Affairs and, most recently, External Relations Officer. Since 1 January 2016, he has been Chairman of the CCFA (French automobile manufacturers association). CURRENT APPOINTMENTS LISI E Director Compagnie Industrielle de Delle (CID) Director Établissements Peugeot Frères G Director and Vice-Chairman PSP Group G Director CCFA (French automobile manufacturers association) Chairman Unifab (Union des Fabricants) Chairman SARL BP Gestion Manager Société Immobilière La Roche Manager APPOINTMENTS HELD IN THE PAST FIVE FINANCIAL YEARS BUT NOW ENDED: Chief Operating Officer of Établissements Peugeot Frères, Vice-Chairman of Football Club Sochaux Montbéliard SA, Manager of SARL RP Investissements, permanent representative of FFP INVEST on the Board of Directors of SEB SA.

E Listed company. G Company belonging to the same group as FFP.

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FFP

2017 REGISTRATION DOCUMENT