Saint Gobain - Registration document 2016

10 ADDITIONAL INFORMATION AND CROSS-REFERENCES TABLES 1. Additional information

1.4

INFORMATION ABOUT THE STATUTORY AUDITORS

Statutory Auditors and Substitute Auditors 1.4.1 As at December 31, 2016, the Statutory Auditors of the Company are:

PricewaterhouseCoopers Audit (1) , 63 rue de Villiers, 92208 Neuilly-sur-Seine, France, represented by Mr. Edouard Sattler and Mrs. Cécile Saint-Martin. Its mandate was renewed on June 2, 2016 for a period of six years and expires at the 2022 Annual Shareholders' Meeting; KPMG Audit, a Division of KPMG S.A. (1) , Tour Eqho, 2 avenue Gambetta, CS 60055 – 92066 Paris La Défense (France), represented by Mr. Jean-Paul Thill and Mr. Bertrand Pruvost. Its mandate was renewed on June 7, 2012, for a period of six years and expires at the 2018 Annual Shareholders' Meeting. The Substitute Auditors are: Mr. Jean-Baptiste Deschryver, 63 rue de Villiers 92208 Neuilly-sur-Seine (France), appointed on June 2, 2016. His mandate will expire at the 2022 Annual Shareholders' Meeting; Mr. Fabrice Odent, Tour Eqho, 2 avenue Gambetta, CS 60055 – 2066 Paris La Défense (France), appointed on June 7, 2012. His mandate will expire at the 2018 Annual Shareholders' Meeting.

1.4.2

Statutory Auditors’ fees

FEES OF THE STATUTORY AUDITORS AND MEMBERS OF THEIR NETWORKS PAID BY THE GROUP FOR FISCAL YEAR 2016

PricewaterhouseCoopers

KPMG

2016

2015

2016

2015

before tax Amount

Amount before tax

% before tax Amount

Amount before tax

%

%

%

(in € million)

AUDIT Accounts certification services Issuer

0.9

9%

0.8

7%

0.8

11%

0.8

8%

Fully consolidated subsidiaries

7.5

80%

9.4

81%

6.6

86%

9.1

87%

Subtotal

8.4

89%

10.2

88%

7.4

97%

9.9

95%

Services other than accounts certification Issuer

0.2

2%

1.2

10%

0.0

0%

0.0

0%

Fully consolidated subsidiaries

0.8

9%

0.2

2%

0.3

3%

0.5

5%

1.0

11%

1.4

12%

0.3

3%

0.5

5%

Subtotal

TOTAL

9.4

100%

11.6

100%

7.7

100%

10.4

100%

Members of the Versailles branch of the French Regional Auditors’ Association. (1)

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SAINT-GOBAIN - REGISTRATION DOCUMENT 2016

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