L'Oréal - 2018 Registration Document

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Corporate Governance *

Framework for the 2.1.

Remuneration of the executive 2.5. officers

implementation of corporate governance principles

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Report on the principles and criteria for the 2.5.1. determination, allocation and distribution of the remuneration applicable to the executive officers, in respect of their office, as provided for by Article L. 225-37-2 of the French Commercial Code 90 Termination indemnities and pension 2.5.2. scheme 96 Procedure for setting the remuneration of the 2.5.3. executive officer 99 Remuneration of the chairman and Chief 2.5.4. Executive Officer due or allocated with respect to 2018 102 Summary table of the 2.6. recommendations of the AFEP-MEDEF Code which have not been applied 108 Summary statement of trading 2.7.

AFEP-MEDEF Code: the reference code 2.1.1. The balance of powers on the Board 2.1.2. Composition of the Board 2.2. of Directors

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The guiding principles 2.2.1

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List of corporate offices and directorships of 2.2.2

the Directors exercised at 31 December 2018 57

Changes in corporate offices 2.2.3.

and directorships of the Directors

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Organisation and modus operandi 2.3. of the Board of Directors General information on the meetings 2.3.1. of the Board of Directors and its Committees in 2018 The activities of the Board of Directors 2.3.2. The activities of the Board Committees 2.3.3. Self-evaluation by the Board of Directors 2.3.4. Appendix: Complete text of the Internal Rules 2.3.5 of the Board of Directors Remuneration of the members 2.4. of the Board of Directors Rules for allocation in respect of the 2018 2.4.1. financial year

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by the corporate officers in L’Oréal shares in 2018

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Risk factors and control 2.8. environment

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Definition and objectives of Internal Control 2.8.1. Components of the Internal Control and risk 2.8.2. management system System relating to the preparation and 2.8.3. processing of financial and accounting information

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Amounts paid in respect 2.4.2. of the 2018 financial year

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115 117 126

Rules for allocation in respect of the 2019 2.4.3. financial year

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Vigilance Plan 2.8.4.

Risk factors and risk management 2.8.5.

Statutory Auditors’ Report 2.9.

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This information forms an integral part of the Annual Financial Report as provided in Article L. 451-1-2 of the French Monetary and Financial Code. *

REGISTRATION DOCUMENT / L'ORÉAL 2018

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