SOLOCAL_Registration Document_2017

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CORPORATE GOVERNANCE 4.1 Administrative and general management bodies

ADMINISTRATIVE AND GENERAL MANAGEMENT 4.1 BODIES

COMPOSITION OF THE BOARD OF DIRECTORS 4.1.1

As of the date of this document, the Board of Directors is composed of the following members: Mr Pierre Danon, Chairman of the Board of Directors; l Mr David Amar, Vice-Chairman of the Board of Directors; l Mr Jacques-Henri David; l Ms Delphine Grison; l Mr Arnaud Marion; l Ms Joëlle Obadia; l Ms Lucile Ribot; l Ms Sophie Sursock; l Mr Philippe de Verdalle. l

Ms Marie-Christine Levet; l Mr Alexandre Loussert; l

The Board of Directors, on the date of this document, is composed of eleven members, one of whom is a Director and Employee Representative and ten are Independent Directors.

Date appointed

Date office expires

Other duties and main offices in other companies during the past five years Representative of Amar Family Office (Switzerland) Managing Director of Holgespar Luxembourg SA (Luxembourg) Director of Matignon Investissement et gestion (France) Chairman of SA EHPBG (France) Manager of Château le Mayne (France) Offices no longer held: None Chairman of TDC (listed company – Denmark) Vice-Chairman of Agrogeneration (listed company – France) Executive Chairman of Volia (Ukraine) Executive Chairman of All Media Baltics (Baltic States) Chairman of ProContact (Mauritius) Vice-Chairman, Ciel Finance (Mauritius) Offices no longer held: Chairman Numericable – Completel group (France) Non-Executive Director Standard Life (Scotland) Director of UGC – Paris (France) Chairman of the Financial Activities Supervisory Commission of the Principality of Monaco (France) Director of Edmond de Rothschild Europe – Luxembourg (Luxembourg) Chairman of Axcior Corporate Finance (France) Offices no longer held: Director, Edmond de Rothschild Monaco (Monaco)

Name

Nationality Function

David Amar 11, rue du Rhône

Switzerland Vice-Chairman of the Board of Directors Director Member of

13 June 2017 AGM to be held in 2021

1204 Geneva Switzerland

Remuneration and Appointments Committee Chairman of the Strategic Committee Member of the ad hoc Refinancing Committee Chairman of the Board of Directors

Pierre Danon Cordial Consulting 17, bd Anatole-France 92100 Boulogne- Billancourt France

French

5 September 2017

AGM to be held in 2019

Jacques-Henri David 17, avenue de l'Annonciade, MC 98000 Monaco

French

Director Chairman of the Audit Committee Chairman of the ad hoc Equity Story Committee

19 October 2016

General Shareholders’ Meeting to be held in 2020

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2017 Registration Document SOLOCAL