SOLOCAL_Registration Document_2017

4

CORPORATE GOVERNANCE 4.2 Functioning of the Board and the Committees

Date of appointment

Date expiry to office

Other duties and main offices held in all companies over the past 5 years

Name

Nationality Duty(ies)

Sandrine Dufour (following)

Member of the Supervisory Committees of Foncière Rimbaud 1 SAS, Foncière Rimbaud 2 SAS, Foncière Rimbaud 3 SAS, Foncière Rimbaud 4 SAS (France) Member of the Strategic and Financial Committee of La Poste Telecom SAS (France) Member of the Supervisory Committee of Numergy SAS (France) Chairman of the Board of LDCom Italy (Italy) Chairman of the Board of LDCom Switzerland (Switzerland) Member of the Audit Committee of Maroc Telecom (Morocco) Director of CEREP (France) CEO and Director of Watchever Group (ex-Vivendi Mobile Entertainment) (France) Director of Groupe Telindus France Chief marketing & business intelligence Officer of CBRE France Chairwoman of DGTL Conseil Member of the Supervisory Board of Asmodée Holding Positions no longer held None

Delphine Grison CBRE 144-151, rue de Courcelles 75017 – Paris France Marie-Christine Levet 44-46, rue de la Bienfaisance 75008 Paris France

French Director

13 June 2017 Meeting

Member of Strategy Committee

General to be held in 2020

French Director

15 December 2017

Meeting General to be held in 2020

Chairwoman of Educapital Director of Iliad Director of Maisons du Monde

Member of the Committee Strategy

Director of Econocom Director of Mercilays Director of the AFP Positions no longer held Director of HiPay Director of Avanquest

Alexandre Loussert 3, rue Jules-Ferry 92400 Courbevoie- France

Director and Chairman of the Regroupement PPlocal association (France) Director of AL Conseil (France) Offices no longer held: None

French Director

19 October 2016

Meeting General to be held in 2020

Member of Committee of Remuneration and Appointments

Arnaud Marion Marion & Partners 563 Chiswick High Road W4 3AY London United Kingdom

French Director

19 October 2016

Meeting General to be held in 2020

Director of Marion & Partner LTD (United Kingdom) 2) Director of Digital Shield Ltd (United Kingdom) 3) Director of Etablissements Zilli (France) Offices no longer held: Manager of Initiales AM SARL (France) Manager then Chairman of Trans Consult International (France) Director of EGP (France) Manager of ART DAM (France) Chairman then Liquidator of Sirenak (France) Chief Executive Officer of MIA ELECTRIC SAS (France) Representative of SideAlliance to the Supervisory Board of ASCOMETAL (France) Non-Director Deputy CEO of BUF (France) Non-Director Deputy CEO of Neuhauser Financière (France)

Member of Audit Committee Chairman of the Ad Hoc Monitoring

Committee on restructuring

Chairman of the Ad Hoc Committee on the refinancing

112 2017 Registration Document SOLOCAL