L'Oréal - 2018 Registration Document

Corporate Governance COMPOSITION OF THE BOARD OF DIRECTORS

BERNARD KASRIEL French Age: 72 A former Chief Executive Officer of Lafarge, has been a Director of L’Oréal since 2004, and is a member of the Strategy and Sustainable Development Committee.

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EXPIRY DATE OF TERM OF OFFICE: 2020

Professional address: 1, rue Saint-James – 92200 Neuilly-sur-Seine s Holds 1,525 L’Oréal shares s

OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD None CORPORATE OFFICES AND DIRECTORSHIP OVER THE LAST FIVE YEARS THAT HAVE EXPIRED

Expiry date of term of office

French company Arkema S.A.

Director

2017

Foreign company Nucor (United States)

Director

2018

GEORGES LIAROKAPIS French and Greek Age: 56

Coordinator of Sustainability for L’Oréal Western Europe. Georges Liarokapis was appointed by the CFE-CGC union as a Director representing the employees in 2014; his tenure was renewed for a period of four years in 2018. He is a member of the Audit Committee.

EXPIRY DATE OF TERM OF OFFICE: 2022

Professional address: 41, rue Martre – 92117 Clichy Cedex s

OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD None CORPORATE OFFICES AND DIRECTORSHIP OVER THE LAST FIVE YEARS THAT HAVE EXPIRED

Expiry date of term of office

None

REGISTRATION DOCUMENT / L'ORÉAL 2018

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