SOLOCAL_Registration Document_2017

CORPORATE GOVERNANCE 4.1 Administrative and general management bodies

Date appointed

Date office expires

Other duties and main offices in other companies during the past five years Marketing and Business Intelligence Director of CBRE France (France) Chairman of DGTL Conseil (France) Member of the Supervisory Board of Asmodée Holding (France) Offices no longer held: None Chairman of Educapital (France) Director of Iliad (listed company – France) Director of Maisons du Monde (listed company – France) Director of Econocom (listed company – France) Director of Mercialys (listed company – France) Director of the AFP (France) Offices no longer held: Director of HiPay (France) Director of Avanquest (listed company – France) Director and Chairman of the Regroupement PPLOCAL (France) associationChairman Director of Marion & Partners LTD (United Kingdom) Director of Digital Shield Ltd (United Kingdom) Director of Établissements Zilli (France) Offices no longer held: General Partner of Initiales AM SARL (France) General Partner then Chairman of Trans Consult International (France) Director of EGP (France) General Partner of ART DAM (France) President then Liquidator of Sirenak (France) Chief Executive Officer of MIA ELECTRIC SAS (France) Representative of SideAlliance to the Supervisory Board of ASCOMETAL (France) Deputy Chief Executive Officer non-Director of BVF (France) Deputy Chief Executive Officer non-Director of Neuhauser Financière (France) Chairman of the Executive Committee of Doux SA (France) of AL Conseil (France) Offices no longer held: None

Name

Nationality Function

Delphine Grison CBRE 76, rue de Prony 75017 Paris France

French

Director Member of the Strategic Committee

13 June 2017 General

Shareholders’ Meeting to be held in 2021

1

Marie-Christine Levet 5, rue de l'Echelle 75001 Paris France

French

Director Member of the Strategic Committee

15 December 2017

General Shareholders’ Meeting to be held in 2020

2

3

Alexandre Loussert 3, rue Jules-Ferry 92400 Courbevoie France Arnaud Marion Marion & Partners 563 Chiswick High Road

French

Director Member of Remuneration and Appointments Committee Director Member of the Audit Committee Chairman of the ad hoc Committee on Monitoring the Restructuring Process Chairman of the ad hoc Refinancing Committee

19 October 2016

General Shareholders’ Meeting to be held in 2020 General Shareholders’ Meeting to be held in 2020

4

French

19 October 2016

5

W4 3AY London United Kingdom

6

7

8

Joëlle Obadia PagesJaunes 204, rond-point du Pont-de-Sèvres 92100 Boulogne Billancourt France

French

Director and employee

7 April 2016 7 April 2020 None

Offices no longer held: None

representative Member of the Remuneration and Appointments Committee Member of the ad hoc Committee on

Monitoring the Restructuring Process

93

2017 Registration Document SOLOCAL