GECINA - REFERENCE DOCUMENT 2017

BOARD OF DIRECTORS’ REPORT ON CORPORATE GOVERNANCE

Governance

JEAN-JACQUES DUCHAMP, Permanent representative of Predica - Director

OFFICES HELD AT DECEMBER 31, 2017 Deputy CEO of Crédit Agricole Assurances (2) ■ (Member of the Executive Committee) Vice President of the Board of Directors, Director ■ of Générale de Santé SA (1) Director of Société Foncière ■ Lyonnaise (1) Director of CPR-AM (2) ■ Director of Spirica (2) , ULP (2) ■ and ISR Courtage (2) Director of CA Vita (2) ■ Director of Pacifica (2) ■ Member of the Office of the Economic and Financial ■ Commission of FFSA

OFFICES AND FUNCTIONS EXERCISED DURING THE PAST FIVE YEARS AND TERMINATED Director of Foncière des Régions (1) ■ Director of BES VIDA ■ Director of Korian (1) ■ Director of CA-IMMO ■ Director of Dolcea Vie ■ Director of Sanef (Autoroutes du Nord et ■ de l’Est de la France)

Member of the Strategic and Investment Committee and of the Audit and Risk Committee

AGE: 63 years old NATIONALITY: French

ATTENDANCE RATE AT BOARD MEETINGS: 100% ATTENDANCE RATE AT STRATEGIC AND INVESTMENT COMMITTEE MEETINGS: 100% ATTENDANCE RATE AT AUDIT AND RISK COMMITTEE MEETINGS: 100%

FIRST APPOINTMENT: GM of 12/20/2002 OFFICE EXPIRY DATE:

BRIEF RESUME Graduate of AGRO-INAPG and ENGREF. After a career abroad (India, Morocco and Colombia) in public works and hydraulics, and later infrastructure financing with the World Bank, Jean-Jacques Duchamp joined the Crédit Agricole group, where he has held a variety of positions in the general inspectorate of finances and auditing at regional mutuals of Crédit Agricole, and later internationally on capital markets, before joining the Board of Finances of Crédit Agricole group. In 2001, he was part of the personal insurance division of Predica where he assumed the management of “Financing and Corporate” on the Executive Committee. In 2011, he was appointed Deputy CEO of Crédit Agricole Assurance and member of its Executive Committee. He is also a member of the Office of the Economic and Financial commission of the Fédération Française de l’Assurance.

GM 2019 DOMICILED: 16-18, bd Vaugirard 75015 Paris NUMBER OF SHARES HELD BY PREDICA: 9,556,136 NUMBER OF SHARES HELD BY JEAN-JACQUES DUCHAMP: 400

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Listed company. (1) Crédit Agricole SA group company. (2)

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GECINA - REFERENCE DOCUMENT 2017