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On Tuesday 29 May, at the headquarters of the International Labour Organization in Geneva and in the presence of Guy Ryder, ILO Director General, Jean Bernard Lévy, the EDF Group's CEO and Chairman along with the General Secretaries of two global union federations, Valter Sanches for IndustriALL Global Union and Rosa Pavanelli for Public Services International (PSI), signed a new global responsibility agreement covering human and labour rights.

Pierre TODOROV, Group Senior Executive Vice President Group General Secretary. Xavier URSAT, Group Senior Executive Vice President in charge of New Nuclear Projects and Engineering.

Secretary General of the French Ministry for Europe and Foreign Affairs... Graduate as a General Engineer from the Mines ParisTech, the Paris Institute of Political Studies (IEP) and the National School of Administration (ENA), Gilles Denoyel was appointed as a Finance Inspector at the Ministry for the Economy and Finance in 1981 before joining the Treasury Department in 1985, where he held various positions until 1996 . He joined the CCF group in 1996 as Chief Financial Officer, then General Secretary in charge of Strategy and Operations, before serving as Deputy Chief Executive Officer in charge of Finance.

Group Senior Executive Vice-President, Group General Secretary... Group Senior Executive Vice-President, Group General Secretary... In 1997, he was appointed General Secretary of Accor Group, a position he held until 2008 . Between 2008 and 2011, he was partner at the law firm Hogan Lovells LLP, then joined PSA Peugeot Citroën in 2011, as General Secretary, member of the Executive Management Committee.

Pierre TODOROV, Group Senior Executive Vice President and Group General Secretary. Xavier URSAT, Group Senior Executive Vice President in charge Engineering and New Nuclear Projects .

Therefore, it will be proposed to the shareholders to renew for a period of four years the terms of office of Marie Christine Lepetit, Head of the Inspectorate General of Finance, Colette Lewiner, professional Director, Michèle Rousseau, Chair of BRGM and François Delattre, General Secretary of the French Ministry for Europe and Foreign Affairs.

The Group Ethics and Compliance Division (DECG) director reports to the General Secretary, who is a member of the Group Executive Committee. In 2016, the DECG set up a network of around fifty Ethics and Compliance Officer (ECOs) at the French entities and internationally .

At a meeting held on Wednesday 20 September 2017, chaired by Chairman and Chief Executive Officer, Jean Bernard Lévy, the EDF Board of Directors voted to co- opt Mr. Maurice Gourdault Montagne, Secretary-General of the Ministry of Europe and Foreign Affairs, as director to replace outgoing director Mr. Christian Masset, for the latter remaining term of office, which is due to expire at the Ordinary General Meeting held to approve the accounts for the year ending 31 December 2018.

At a meeting held on Wednesday 20 September 2017, chaired by Chairman and Chief Executive Officer, Jean Bernard Lévy, the EDF Board of Directors voted to co- opt Mr. Maurice Gourdault Montagne, Secretary-General of the Ministry of Europe and Foreign Affairs, as director to replace outgoing director Mr. Christian Masset, for the latter remaining term of office, which is due to expire at the Ordinary General Meeting held to approve the accounts for the year ending 31 December 2018.

At a meeting held on Wednesday 20 September 2017, chaired by Chairman and Chief Executive Officer, Jean Bernard Lévy, the EDF Board of Directors voted to co- opt Mr. Maurice Gourdault Montagne, Secretary-General of the Ministry of Europe and Foreign Affairs, as director to replace outgoing director Mr. Christian Masset, for the latter remaining term of office, which is due to expire at the Ordinary General Meeting held to approve the accounts for the year ending 31 December 2018.