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REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS

A1

5. Business addresses of the members of the Board of Directors

MEMBERS OF THE BOARD ELECTED BY COMPANY PERSONNEL

Mr. Jean-Michel LANG

AREVA NC

BP 124

30203 Bagnols-sur-Cèze Cedex, France

Mrs. Françoise PIERI

AREVA NC

Pierrelatte Establishment

DSI/LOG

BP 175

26702 Pierrelatte, France

Mrs. Odile MATTE

AREVA TA

Aix-en-Provence AREVA TA

CS 50497

13593 Aix en Provence Cedex 03

France

OTHER PARTICIPANTS ASSISTING THE BOARD

Mr. Laurent MICHEL

Director General of Energy and Climate

Government Commissioner

Ministry of Ecology, Sustainable Development and Energy

MEDDE

Sequoia Tower

1 place Carpeaux

92800 Puteaux, France

Mr. Christian BODIN

Economic and Financial Comptroller General

Head of the Control Mission

Energy Mission

AREVA Tower – 1 place Jean Millier

92084 Paris-La Défense Cedex, France

Mrs. Béatrice MATHIEU

Representative of the Works Council to the Board of Directors

AREVA Business Support

AREVA Tower – 1 place Jean Millier

92084 Paris-La Défense Cedex, France

Mr. Pascal FAURE

(Censor)

Director General of Enterprises

Ministry of Economy, Industry and the Digital Economy

General Directorate of Competitiveness and Energy (DGE)

67 rue Barbès

BP 80001

94201 Ivry-sur-Seine, France

The CEA, represented by Mrs. Christophe GÉGOUT

(Censor)

CEA/Saclay

CAB/AG

Headquarters Building (no. 447)

91191 Gif-sur-Yvette Cedex, France

332

2016 AREVA

REFERENCE DOCUMENT