SOLOCAL_Registration Document_2017

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) French Director

Sophie Sursock Accelero Capital

13 June 2017 Meeting

Co-founder and Director of Accelero Capital Chairman of the Executive Committee of Doux SA (France) Director and Member of the Remunerations Committee of Subfero Limited (UK) Director of Italiaonline S.p.A (ex-Seat Pagine Gialle S.p.A and Italia Online S.p.A) (Italy) Offices no longer held: Director of Dada Spa (Italie) Director of Inty Limited (United Kingdom)

Member of Audit Committee Member of Ad Hoc Committee on the refinancing Member of Ad Hoc Committee on the equity story

General to be held in 2021

6 rue Morillo 75008 Paris France

1

Joelle Obadia PagesJaunes 204 Rond-Point du Pont de Sèvres 92100 Boulogne Billancourt France

French Director

7 April 2016 7 April 2020 None

2

Offices no longer held: None

Representative employees Member of Committee of Remuneration and Appointments Member of the Ad Hoc

3

Committee for Monitoring the Restructuring

4

Philippe De Verdalle

French Director

13 June 2017 Meeting

Chief Executive Officer of Nobel, investment company Specialized professional investment company managed by WCP (Weinberg Capital Partners) Director of LNA Santé (listed company – France, representative of the Nobel Fund) Offices no longer held: Director of Mersen (listed company – France, Representative of the Nobel Fund)

Chairman of the Committee of Remuneration and Appointments Member of Ad Hoc Committee on the equity story

General to be held in 2021

Nobel 20 rue Quentin-Bauchart 75008 Paris France

5

6

The Board of Directors has decided to submit a resolution on the appointment of Ms Lucile Ribot as Director to a vote at the General Meeting of 9 March 2018. 2. Regulated Agreements The following agreements and/or commitments are subject to Article L. 225-38 of the French Commercial Code and were entered into in 2017, or in a previous year and were still in effect in 2017: the terms and conditions of the appointment of Mr Jean-Pierre l Remy as Chief Executive Officer (described in the table in Part II above and in the 2017 Sapin Law report), which the Board of Directors had approved at its meeting of 17 May 2009;

the terms and conditions of the compensation, severance l payment and non-competition obligation of the appointment of Mr Christophe Pingard as Deputy Chief Executive Officer (described in the table of Part II above, and in the 2017 Sapin Law report), which the Board of Directors had approved at its meetings of 26 October 2011, 13 December 2016, and 11 October 2017; the terms and conditions of the appointment of Mr Éric l Boustouller as Chief Executive Officer (described in the table in Part II above), which the Board of Directors had approved at its meeting of 11 July 2017.

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2017 Registration Document SOLOCAL