SOLOCAL_Registration Document_2017

CORPORATE GOVERNANCE 4.1 Administrative and general management bodies

CRIMINAL OFFENCES AND POTENTIAL CONFLICTS OF INTEREST 4.1.2

Over the past five years, no member of an administrative body, a management body or of senior management has been: convicted of fraud; l directly involved in bankruptcy, receivership or liquidation l proceedings; charged with a crime and/or sanctioned by a statutory or l regulatory authority;

involved in legal proceedings to prevent him or her from serving l on an administrative, management or supervisory body of an issuer of securities or from participating in the management or administration of an issuer of securities business. There is no potential conflict of interests between the duties of the members of administrative and management bodies and of senior management with regard to the Company and their private interests and/or other duties.

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COMPOSITION OF THE MANAGEMENT BODIES 4.1.3

As of the date of this document, the Company’s senior management is composed of the following members:

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Name

Duty(ies)

Éric Boustouller Christophe Parcot

Chief Executive Officer

Sales Director

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Richard Cuif Pascal Garcia

Director of Human Resources, also in charge of Internal Communications

General Secretary

Jean-Jacques Bancel

Chief Financial Officer

Arnaud Defrenne Pascale Furbeyre Frédéric Obala

Director of R&D (as of 24 April 2018) Director of Marketing (as of 9 May 2018) Chief Executive Officer of Local Digital Search

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Richard Cuif has been Director of Human Resources since 9 November 2017. He is also in charge of Internal Communications. He began his career at Rank Xerox, moved on to Disney and then Kraft Foods before joining the PepsiCo group where he was appointed Director of Human Resources- France in 1997. In that position, he played a role in the merger of the Food and Beverages activities in France. He then joined Schweppes France, participated in the creation of Orangina Schweppes before being promoted to the position of Director of Human Resources, Europe for the Group’s Beverages business activity. From 2005 to 2008, he held the position of HR Director of Microsoft France, then joined the Devanlay-Lacoste group where he held the position of General Manager of Human Resources, Internal Communication and CSR. For seven years, he participated in the Group’s international development headed up the Human Resources department and played a key role in the transformation of the Group. From 2016 to 2017, he worked as a consultant. Pascal Garcia is General Secretary. A graduate of the HEC Business School and having earned an MBA in Brazil and Spain, Mr Pascal Garcia has been with the SoLocal Group since 1997. He started his career in Brazil, then moved to Wanadoo Edition, where he was, until 2008, CEO of QDQ Media in Spain, before being appointed as Manager of the Advertizers division and becoming a member of the Group’s Executive Committee. In 2011, he became Head of Strategy, Partnerships and External Relations, which also includes the Group’s international activities. Three years later, he was appointed General Secretary of the Group and, in addition, took the responsibility of the Legal and Social Strategy department. At the end of 2017, he took charge of External Communications, Institutional Relations as well as Audit, Risk and Internal Control Department.

Éric Boustouller has been Chief Executive Officer since 11 October 2017. A graduate of the “Institut d’études politiques” in Paris, Mr Éric Boustouller was Compaq France’s General Sales Manager. Microsoft France Deputy CEO (2002-2005) and then Chief Executive Officer; Vice-President of Microsoft International (2005-2012). Since 2012, he has been Corporate Vice-President of Microsoft Corporation and Area Vice-President of Microsoft Western Europe. Christophe Parcot has been Sales Manager since 9 November 2017. After obtaining an Advanced Master’s from Essec Business School in 1990, Mr Christophe Parcot began his career at Largardère Active in the distribution business in Canada before joining Bertelsmann in Paris, working in the International department for consumer magazines. He moved to the LVMH holding company at the beginning of 1996 to take up financial and investment duties. Founding co-Director of Liberty Surf in 1999, he led the IPO process in 2000 and was then appointed Director of Strategy and Development at Tiscali France. In 2002, he launched the company Overture, inventor of sponsored links, in France, Spain and then Italy. Following the buyout of Overture and Kelko by Yahoo!, in 2006 he became Vice-Chairman Southern Europe of the Yahoo! group and in 2012 was appointed VP Head of EMEA of Yahoo! reporting to Marissa Mayer. In 2014, he joined the start-up Teads as Director of Operations tasked with speeding up international growth and transforming the company into a market leader for mobile and programmatic digital video advertizing. Teads was sold to the Atrice group at the beginning of 2017. Today, Mr Christophe Parcot is Operating Partner within the London investment fund C4 Ventures and Managing Partner of the consulting firm Sixt5 Partners.

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2017 Registration Document SOLOCAL