GECINA - REFERENCE DOCUMENT 2017

PRESENTATION OF THE GROUP Shareholder-centered governance

01

3 SPECIALIZED COMMITTEES

MEMBERS

ATTENDANCE RATE

2017 MEETINGS

4 6* 3**

6 7 12

100% 98% 100%

Strategic and Investment Committee

Audit and Risk Committee

Governance, Appointment and Compensation Committee

Feedback fromwork to the Board of Directors in summary form Possibility to ask any expert to assist the members in their mission

* 4 of whom are independent directors ** 2 of whom are independent directors

Governance, Appointment and Compensation Committee

Strategic and Investment Committee

10 Directors 1 Observer

Natio- nality

Indepen- dent

Start of term

Number of shares held

Audit and Risk Committee

Age Gender

Bernard Michel Chairman

69 M Fr

2010

46

M

Méka Brunel CEO*

61 W Fr 55 W Ca

2014

28,014

M

Isabelle Courville Laurence Danon Arnaud Jean-Jacques Duchamp Permanent representative of Predica Dominique Dudan Sylvain Fortier Permanent representative of Ivanhoé Cambridge Inc. Claude Gendron Jacques-Yves Nicol Inès Reinmann Toper Bernard Carayon Observer

Yes 2016

40

M

61 W Fr

Yes 2017

200

M

9,556,536 (Predica)

63 M Fr 63 W Fr

2002

M

M M

Yes 2015

45

14,803,793 (Ivanhoé Cambridge Concert)

52 M Ca 65 M Ca

2016 2014

C

40

M

M

67 M Fr

Yes 2010

45

C

60 W Fr

Yes 2012

46

M

C

68 M Fr

2017

40

M = Men W = Women M = Member C = Chairman/Chairwoman * Ms Méka Brunel was appointed as CEO on January 6, 2017. Fr = French Ca = Canadian

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GECINA - REFERENCE DOCUMENT 2017