The Consultative Committee met on 16 March 2018 at EDF’s headquarters.

The Committee attended various presentations on current topics:

• The important stakes of EDF’s R&D
• The 2017 Results
• Market perspectives on EDF
• EDF’s new businesses
• Accelerating the development of renewable energies
• Update on communications with individual shareholders

The meeting provided the occasion for a discussion with Xavier Girre, Group Senior Executive Vice President, Group Finance, on EDF’s financial position.

The Consultative Committee, in its new composition, met on 5 May 2017 at EDF’s headquarters.

After welcoming a new member, the Committee heard various presentations on current topics:

• Nuclear energy of today and tomorrow
• The Equity Story and the Capital Increase
• Communications with individual shareholders

The meeting ended with a discussion with Xavier Girre, Group Senior Executive Vice President, Group Finance, on EDF’s financial position.

The Consultative Committee met on 15 September 2016 in the Rhône-Alpes region

After a visit to the Hydrelec museum, the Committee visited the Romanche-Gavet site, the largest hydroelectric facility currently under construction in France, managed by EDF.
More powerful, better integrated with the landscape and more respectful of the environment, this new underground system will replace the six power plants and five current dams in the Romanche valley. The new power plant and the new dam will enable a 30% increase in electricity generation, contributing to the Group's CAP 2030 strategy to develop renewable energies.

Also on the agenda of this delocalised meeting of the Advisory Committee:

• Updates about Group current events
• The launch of an online discussion and content sharing site, to allow Committee members to exchange information easily and at any time between each other and with EDF’s Shareholder Relations team. This system has been developed as a genuinely collaborative tool, allowing members to post and share whatever they consider relevant (links to articles, ideas, experiences, best practices, anecdotes, questions, suggestions, etc.)

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The Consultative Committee, in its new composition, met on 10 March 2016 at EDF's headquarters

After a round table discussion and the welcoming of a new member, Wassim Baccari, the Committee discussed changes to the procedures for communicating with shareholders.

Several presentations were made during the day:

• A presentation of the CAP 2030 project by Fabrice Fourcade, CAP 2030 Director
• A marketplace update by Kader Hidra, Investor and Markets Director
• A presentation on EDF, COP 21 and sustainable development objectives by Eric Maucourt, Deputy Director of Sustainable Development
• A presentation on the role and missions of the Institutional Relations Division, taking hydraulic concessions as an example, by Philippe Méchet, Director of Institutional Relations

The Advisory Committee, in its new composition, met on 3 March 2013 at EDF’s headquarters

After welcoming the five new members, the Committee worked on:

• The preparation of the Shareholders Meeting (convened on 19 May 2015)
• The information needs of our shareholders; what are they looking for? How should the content of our publications be updated?
• A discussion was organised with Jean-Bernard Lévy, Chairman and Chief Executive Officer of the Group

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The Brennilis Shareholder Advisory Committee

On 30 June 2015, the members of the Shareholder Advisory Committee visited the decommissioned nuclear site in Brennilis. After being updated on the progress of the project, Committee members were informed, through their discussions with their guide, about how EDF decommissions a plant and about the regulatory, financial and technical responsibilities of the plant related to this activity.

The Consultative Committee met on 18 September 2014 in Lyon

The Committee members visited the “smart networks” showrooms in Lyon. That of ERDF, which shows the ERDF’s expertise and its business know-how in the construction of smart electricity grids, in particular the Smart Electric Lyon, which is the largest European experiment on the electrical systems of the future. At the end of the day, the Committee, received at the Rhône-Alpes Regional Delegation, met to define its contribution to the Combined General Meeting of 14 November at the Shareholders’ Fair on 21 and 22 November 2014.

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The Consultative Committee, in its new composition, met on 4 March 2013 at EDF’s headquarters

After welcoming 6 new members, the Committee worked on:

• The preparation of the Shareholders Meeting (convened on 15 May 2014)
• The shareholder communication system; changes in tools and services dedicated to individual shareholders
• A discussion was organised with Henri Proglio, Chairman and Chief Executive Officer of the Group

The Consultative Committee present at the EDF stand at the Shareholders’ Fair on 22 and 23 November 2013

During this annual shareholder meeting, the Committee members staffed the EDF stand, giving them the opportunity to meet and interact with individuals interested in stock market investments.
 

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The Consultative Committee met on 26 September 2013 in Flamanville

Committee members discussed changes to the Shareholders Club website and the digital version of the shareholder guide. They also described their participation at the EDF stand at the Shareholders’ Fair on 22 and 23 November 2013. During the event, a visit to the EPR site and the Flamanville nuclear site was organised.

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The Consultative Committee, in its new composition, met on 20 March 2013 at EDF’s headquarters

After welcoming the 4 new members, the Committee worked on:

• The preparation of the Shareholders Meeting (convened on 30 May 2013)
• The 2013 edition of the “Being an EDF Shareholder” guide Changes to digital products dedicated to shareholders
• A discussion was organised with Henri Proglio, Chairman and Chief Executive Officer of the Group

The Consultative Committee, in its new composition, met on 20 March 2012 at EDF’s headquarters.

After welcoming three new members, the Committee worked on:

• The preparation of the Shareholders’ Meeting (convened on 24 May 2012): Votaccess platform, etc.
• The publication of the “Being an EDF Shareholder” guide
• The newsletter project

Two discussions were organised with:

• Jean-Louis Mathias, Group Executive Director
• Catherine Lescure, Brand and Image Director