FFP_REGISTRATION_DOCUMENT_2017

CORPORATE GOVERNANCE

Composition of the Board of Directors at 31 December 2017

Xavier Peugeot

Born 8 May 1964 – French national

Director Member of the Investments and Shareholdings Committee

Number of FFP shares held for his personal account at 31 December 2017: 10 shares Date of first appointment to the Board of Directors: 27 June 2001

Year in which current appointment expires: 2021 Business address: 7 rue Henri Sainte-Claire Deville, 92500 Rueil-Malmaison

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Management expertise: Xavier Peugeot is a graduate of Paris Dauphine University. After spending four years with the BDDP advertising agency, he joined the PSA Group where he has held various positions in France and abroad (United Kingdom), including as Head of Peugeot in the Netherlands, Peugeot’s Head of Marketing and Communication and Peugeot’s Head of Strategy and Products. He is currently Head of Strategy and Products for the Citroën brand. He also chairs the "L’Aventure Peugeot Citroën DS" automobile heritage non-profit. CURRENT APPOINTMENTS Compagnie Industrielle de Delle (CID) Director Établissements Peugeot Frères G Director PSP Group G Director Sapar Chief Executive Officer and Director L’Aventure Peugeot Citroën DS (non-profit organisation) Chairman Immeubles de Franche-Comté Permanent representative of Sapar on the Board of Directors

APPOINTMENTS HELD IN THE PAST FIVE FINANCIAL YEARS BUT NOW ENDED: Chief Operating Officer of Établissements Peugeot Frères, FC Sochaux Montbéliard SA.

G Company belonging to the same group as FFP.

Patrick Soulard

Born 11 September 1951 – French national

Number of FFP shares held for his personal account at 31 December 2017: 10 shares Date of first appointment to the Board of Directors: 23 April 1991 Year in which current appointment expires: 2018 Business address: c/o Unicredit 117 avenue des Champs-Élysées, 75008 Paris

Director Member of the Finance and Audit Committee Member of the Governance, Appointments and Remuneration Committee

Management expertise: Patrick Soulard is a graduate of IEP Paris (Institute of Political Studies) and the ENA school of administration and began his career in the French civil service, holding various positions with the Ministry of Finance from 1977 until 1986. He then joined BNP where he took on various roles. In 1996, he was named Chief Operating Officer of Société Générale Corporate and Investment Banking until May 2009. In September 2010, he moved to Bryan Garnier & Co. as Managing Director of the investment bank, before being named in June 2011 Chief Executive Officer of Unicredit for France and an Executive Committee member of Unicredit CIB. Company director. CURRENT APPOINTMENTS Unicredit France Chief Executive Officer Havas E Director Kepler Cheuvreux SA E Member of the Supervisory Board APPOINTMENTS HELD IN THE PAST FIVE FINANCIAL YEARS BUT NOW ENDED: Director of Sicav Amundi Convertible Euroland.

E Listed company.

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FFP

2017 REGISTRATION DOCUMENT