GECINA - REFERENCE DOCUMENT 2017

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BOARD OF DIRECTORS’ REPORT ON CORPORATE GOVERNANCE Governance

MÉKA BRUNEL, Chief Executive Officer and Director

OFFICES HELD AT DECEMBER 31, 2017 Director and Chairman of the Appointments ■ Committee of Crédit Foncier de France Director of EPRA ■ Director of FSIF ■ Chairwoman of the Development Board of ■ Métropole du Grand Paris (Codev) Legal representative of Gecina, member of the ■ ORIE Collège Investisseurs (Investment Council) Corporate officer in most Gecina subsidiaries ■

OFFICES AND FUNCTIONS EXERCISED DURING THE PAST FIVE YEARS AND TERMINATED Chairman of ORIE ■ Director of ORIE ■ Chairman of France GBC ■ Director of P3 ■ Chairwoman of Ivanhoé Cambridge Europe ■ Director of HBS PG ■ Independent Director and member of the Strategic Committee of Poste Immo

Member of the Strategic and Investment Committee

ATTENDANCE RATE AT BOARD MEETINGS: 100% ATTENDANCE RATE AT STRATEGIC AND INVESTMENT COMMITTEE MEETINGS: 100%

AGE: 61 years old NATIONALITY: French FIRST APPOINTMENT AS DIRECTOR: GM of 04/23/2014 OFFICE EXPIRY DATE AS

BRIEF RESUME A business leader in the real estate industry, Méka Brunel is an ETP engineer, FRICS and has an executive MBA from HEC. From 1996, she held various Executive Management positions with Simco, which later merged with Gecina. In 2006, she became CEO of Eurosic, before joining Ivanhoé Cambridge in 2009 as Executive Vice President in charge of its real estate business in Europe. She has been a Director at Gecina since 2014 and was appointed as its Chief Executive Officer in January 2017. Actively engaged in community life and industry associations, particularly as a Director of Crédit Foncier de France, Honorary President of the HQE-France GBC association, a Director of FSIF and EPRA, Méka Brunel was also named Professional of the Year in the 2013 Pierres d’Or awards. In October 2017, she was appointed Chairwoman of the Development Board of Métropole du Grand Paris.

DIRECTOR: GM 2018 APPOINTMENT AS CEO: Board Meeting of 01/06/2017 OFFICE EXPIRY DATE (CEO): indefinite DOMICILED: 14-16, rue des Capucines 75002 Paris NUMBER OF SHARES HELD: 28,014

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