SOLOCAL_Registration Document_2017

CORPORATE GOVERNANCE 4.2 Functioning of the Board and the Committees

PART III: CORPORATE GOVERNANCE (ARTICLE L. 225-37-4 OF THE FRENCH COMMERCIAL CODE)

1. List of all offices and duties in every company by each corporate officer during the 2017 financial year

Date of appointment

Date expiry to office

Other duties and main offices held in all companies over the past 5 years

Name

Nationality Duty(ies) Switzerland Director

1

David Amar 11 rue du Rhône 1204 Geneva Switzerland

13 June 2017 Meeting General to be held in 2021

Representative of Amar Family Office Managing Director of Holspespar Luxembourg SA Director of Matignon Investissements et gestion Chairman of SA EHPBG Manager of Château le Mayne Positions no longer held None Chairman of TDC (Denmark) Vice-President of Agrogénération (Ukraine) Executive Chairman of Volia (Ukraine) Executive Chairman of All Media Baltics (Baltic countries) Chairman of ProContact (Mauritius) Vice-Chairman of Ciel Finance (Mauritius) Offices no longer held: President of the Numericable-Completel Group Non-Executive Director of Standard Life (Scotland) Director of UGC – Paris (France) Chairman of the Financial Activities Control Board of the Principality of Monaco (France) Director of Edmond de Rothschild Europe – Luxembourg (Luxembourg) Chairman of Axcior Corporate Finance (France) Offices no longer held: Director, Edmond de Rothschild Monaco Chief Financial Officer and member of the Management Board of Proximus (Belgium) Director of BICS (Belgacom International Carrier Services) (Belgium) Director of Proximus Group Services SA (Belgium) Director of Connectimmo (Belgium) Director of Proximus Art Asbl (Belgium) Director of Tango Director of Telindus Luxembourg Director of Be-Mobile Director of Fonds de pension de Proximus Offices no longer held: Executive Director of Finance and Strategy of Groupe SFR (France) Chairwoman and CEO of CID SA (France) Chairwoman and CEO of SNBL SA (France) Permanent Representative of SFR, Director of SFD SA (France) Director of SHD SA (France) Permanent Representative of SFR, Director of SFR Service Clients SA (France) Permanent Representative of SFR, Director of SFR Collectivités SA (France) Director of Société Financière de Communication and Multimedia SA (France)

Member of Committee of Remuneration and Appointments Chairman of the Strategy Committee Member of the Ad Hoc Committee on refinancing

2

3

Pierre Danon Cordial Consulting 17, bd Anatole- France 92100

French Chairman of the Board of Directors

5 September 2017

Meeting General to be held in 2019

4

Boulogne- Billancourt France

Jacques-Henri David 17, avenue de l'Annonciade, MC 98000 Monaco

5

French Director

19 October 2016

Meeting General to be held in 2020

Member of Audit Committee Chairman of the Ad Hoc Committee on equity story

6

Sandrine Dufour Proximus (Belgacom) Boulevard du Roi Albert II 27 1030 Brussels, Belgium

French Director

23 April 2013 Meeting

Chairman of the Audit Committee

General to be held in 2018

7

8

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2017 Registration Document SOLOCAL