SOLOCAL_Registration Document_2017

4

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 Director of HSBC France Member of the HSBC (France) Audit and Risk Committees Offices no longer held: Director and Member of the Executive Committee of Fives SA (France) Chief Executive Officer and Member of the Novafives SAS Executive Committee (France) Co-founder and Manager of Accelero Capital (France) Director and member of the Compensation Committee of Subfero Limited (United Kingdom) Director of Italiaonline S.p.A (formerly Seat Pagine Gialle S.p.A and Italia Online S.p.A) (Italy) Offices no longer held: Director of Dada Spa (Italy) Director of Inty Ltd (United Kingdom) Chief Executive Officer of Nobel, a specialist business investment company managed by WCP (Weinberg Capital Partners) (France) Director of LNA Santé (listed company – France, representative of the Fonds Nobel) Offices no longer held: Director of Mersen (listed company – France, representative of the Fonds Nobel)

Name

Nationality Function

Lucile Ribot 10, rue Mayet 75006 Paris France

French

Director Member of the Audit Committee

9 March 2018 Annual General

Shareholders’ Meeting to be held in 2022

Sophie Sursock Accelero Capital 6, rue Morillo 75008 Paris France

French

Director Member of the Audit Committee Member of the ad hoc Refinancing Committee and Member of the ad hoc Equity Story Committee Director Chairman of the Remuneration and Appointments Committee Member of the ad hoc Equity Story Committee

13 June 2017 AGM to be held in 2021

Philippe de Verdalle Nobel 20, rue Quentin-Bauchart 75008 Paris France

French

13 June 2017 General

Shareholders’ Meeting to be held in 2021

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2017 Registration Document SOLOCAL