AFD - 2018 Registration document

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CORPORATE GOVERNANCE Report on corporate governance

3.1.6.6 Presentation of the draft resolutions relating to the principles and criteria for determining, allocating and distributing the fixed, variable and exceptional items comprising the total compensation and benefits of all kinds attributable to the Chairman, Chief Executive Officers, Deputy Chief Executive Officers, because of their mandate (Article L.225-37-2 of the French Commercial Code). Not applicable as the executive officers do not receive variable compensation.

3.1.6.7 Agreements entered into, directly or by proxy, between, firstly, one of the corporate officers or one of the shareholders with a fraction of the voting rights of more than 10% of a company and, secondly, another company in which the latter owns, directly or indirectly, more than half of the capital, with the exception of agreements relating to current transactions and entered into under normal conditions

Name of the convention Further information Agreements and commitments approved in previous years which continued to be performed in financial year 2018 WITH SOGEFOM Service agreement entered into between AFD and Sogefom Fee paid to AFD in 2017: €1,654,866.19; in 2018: €1,820,353.9 WITH SODERAG Cessation of interest on advances to current accounts n/a Provision of non-interest bearing shareholder advances to Soderag At 31 December 2018, Soderag’s debt to AFD (under agreements signed between 1997 and 2005): €106,346K (excluding interest). WITH THE THREE DEPARTMENTAL CREDIT COMPANIES (SDCS)

P Outstanding loans at 31 December 2018:

SODEMA: €9,761K SODEGA: €13,435K SOFIDEG: €856K P Fee paid to AFD in 2018

Agreements relating to the refinancing and guaranteeing of the customer loan portfolios taken over from Soderag by the three SDCs

SODEMA: €135K SODEGA: €100K SOFIDEG: €48K P

The credit risk borne by AFD was covered by a provision of €20,769K at 31 December 2018, i.e. a net reversal of €2,179K

WITH FERDI-FONDDRI AFD/FERDI loan agreement

At 31 December 2018, the outstanding loans granted by AFD stood at €25m. FONDDRI loan agreement WITH PROPARCO Co-financing framework agreement between Proparco and AFD Declared by Proparco in regulated agreements. Commissions paid in 2018: €675,000 Agreement to manage AFD’s contribution to the African Agriculture Fund of 18 December 2014 Declared by Proparco in regulated agreements. Commissions paid in 2018: €133,263 WITH THE EIB Agreement for the deployment of “Junker Plan 1” in French Overseas Departments WITH THE NGOS Coordination SUD - Financing of the FRIO facility (2016-2017 financial year) Maximum amount of €584,197, At 31 December 2018, payment of €584,197 Coordination SUD - Financing Agreement Subsidy of €65,395 / At 31 December 2018, payment of €65,395 National Secular Solidarity Committee (Comité National de Solidarité Laique or CNSL) - Programme for Developing Education Networks in West Africa (final phase 2016-2018) Maximum amount of €910,219 At 31 December 2018, payment of €910,219 CS_Financing of the three-year activities programme.pdf A meeting of the Board of Directors on 23 February 2017 authorised the conclusion of an agreement with Coordination SUD for €2,943,314. At 31 December 2018, payment of €2,943,314

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REGISTRATION DOCUMENT 2018