GECINA - REFERENCE DOCUMENT 2017

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BOARD OF DIRECTORS’ REPORT ON CORPORATE GOVERNANCE Governance

INÈS REINMANN TOPER, Independent Director

OFFICES HELD AT DECEMBER 31, 2017 Independent Director and member of the Audit ■ Committee of Cofinimmo (1) Vice-Chair of the Supervisory Board of SAS ■ Cleveland (2) Director of: ■ AINA Investment Fund (Luxembourg) (2) , ■ SICAV Orox Asset Management (Geneva) (2) , SA ■ Observer for OPCI Lapillus ■

OFFICES AND FUNCTIONS EXERCISED DURING THE PAST FIVE YEARS AND TERMINATED Chairman of Acxior Immo ■ Partner at Acxior Corporate Finance ■ Director of Acxior Corporate Finance ■ Co Joint leader of the Innovative Financing ■ group – Plan Bâtiment Grenelle 2 Member of the Management Board of EDRCF ■ (Edmond de Rothschild Corporate Finance)

Chairwoman of the Governance, Appointment and Compensation Committee and member of the Audit and Risk Committee

AGE: 60 years old NATIONALITY: French

ATTENDANCE RATE AT BOARD MEETINGS: 100% ATTENDANCE RATE AT THE GOVERNANCE, APPOINTMENT AND COMPENSATION COMMITTEE MEETINGS: 100% ATTENDANCE RATE AT AUDIT AND RISK COMMITTEE MEETINGS: 100%

BRIEF RESUME After studying law (post-graduate degree in property law), Inès Reinmann Toper worked for Dumez SAE and Bouygues, then continued her career with Coprim (Société Générale group), first as Development Director, then as Operational Director and lastly as Corporate Real Estate Commercial Director. From 2000 to 2004, she was the CEO of Tertial, then between 2004 and 2007 was Director of the Icade Commercial Property Market, President of EMGP, President of Tertial and a Board member of Icade Foncière des Pimonts. Between 2007 and 2010, she occupied the position of Managing Director Continental Europe at Segro Plc. She was also a Director of that company. From 2010 to 2014, she was the partner in charge of the real-estate subfund of Acxior Corporate Finance. She is a member of the Edmond de Rothschild Corporate Finance Management Board, in charge of real estate, and Director of Cofinimmo. She is also a Fellow of the Royal Institution of Chartered Surveyors. In addition, she is a member of the Club de l’Immobilier Île-de-France and the Cercle des Femmes de l’Immobilier.

FIRST APPOINTMENT: GM of 04/17/2012 OFFICE EXPIRY DATE: GM 2020 DOMICILIED: 57, bd du Commandant Charcot 92200 Neuilly-sur-Seine NUMBER OF SHARES HELD: 46

Listed company. (1) Edmond de Rothschild group company. (2)

144 GECINA - REFERENCE DOCUMENT 2017

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