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APPENDIX 7
TABLE OF CONCORDANCE OF THE MANAGEMENT REPORT
Headings of the Board of Directors’ Management Report
Sections of the 2016
Reference Document
1 Situation and activities of the company and its subsidiaries
1.1 Overview
Section 9.1.
1.2 Situation and activities of the company and its subsidiaries by business segment during the year
Section 9.2.
1.3 Research and Development activities
Section 11.1.1.
1.4 Key non-financial performance indicators related to the company’s specific activities
Appendix 3, Section 2.4.
1.5 Foreseeable developments and future prospects
Section 12.
1.6 Significant events between the date of closing and the date of preparation of the management report
Section 9.3.
1.7 Description of major risks and uncertainties confronting the company
Sections 4.1./4.2./4.3./4.4./
4.5. and 4.7.
1.8 Company exposure to price, credit, liquidity and cash management risk
Section 4.6.
1.9 Information on accounts payable to suppliers
Section 20.6.
1.10 Acquisitions during the year of a significant interest in or control of companies whose head office is on French
territory
Section 25.1.
1.11 Representative and branch offices
Section 7.2.
2 Presentation of the annual financial statements
Sections 20.1 to 20.4.
3 Information on the share capital
3.1 Share capital and treasury shares
Section 21.1.
3.2 Allocation of capital
Section 18.1.
4 Information on directors and officers
4.1 List of offices and functions exercised in any company by each of the directors and officers
Section 14.1.
4.2 Status of directors and officers: appointment, renewal, notification of cooptation
Appendix 1, Section 3.1.
4.3 Compensation and advantages of any kind paid during the reporting period and criteria applied to their calculation
or the circumstances under which they were established
Section 15.1.
4.4 Detail of commitments of any kind made by the company towards its directors and officers, and in particular any
item of compensation, payments or benefits due or likely to be due as a result of the assumption, cessation
or change of and in these functions or thereafter. Description of methods for determining said commitments
as well as their amounts if they appear in the agreements
Section 15.2.
4.5 Stock options allowing subscription or acquisition of shares for no consideration
Section 15.2.
5 Miscellaneous information
5.1 Resolutions submitted to the Annual General Meeting of Shareholders
Appendix 5
5.2 Injunctions and fines for anti-competitive practices
Sections 20.2., Note 34/20.8.
5.3 Agreements referred to in article L. 225-102 paragraph 13 of the French Commercial Code
Section 21.3
5.4 Review of agreements authorized during previous financial years with continuing effect in the last financial year
Section 21.4
6 Social, societal and environmental information
6.1 Human resources information
Sections 17.1./17.2. and 17.3.
6.2 Health and safety
Section 17.4/17.5/17.6
and 17.7, Appendix 3, Section 1
6.3 Environmental information
Appendix 3, Section 2.
6.4 Societal information
Appendix 3, Sections 3. and 4.
6.5 Reporting methodology and report of the Statutory Auditors on certain social, environmental
and societal information
Appendix 4
7 Documents to be appended to the Management Report
7.1 Five-year financial summary
Section 20.5.
7.2 Summary of delegations of competence and authority in effect given to the Executive Board by the Shareholders
concerning capital increases
Section 21.1.8.
7.3 Report of the Board of Directors on the compensation officers
Section 15.1.2.6.
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2016 AREVA
REFERENCE DOCUMENT