Areva - Reference Document 2016

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FUNCTIONING OF CORPORATE BODIES

16.5 Report of the statutory auditors prepared pursuant to article L. 225-235 of the French Commercial Code

16.3.

FUNCTIONING OF THE COMMITTEES INSTITUTED BY THE BOARD OF DIRECTORS

Information concerning the functioning of the committees instituted by the Board of Directors appears in Section 3.5 of the report of the Chairman of the Board of Directors on governance and internal control and risk management procedures (Appendix 1 of this Reference Document).

16.4.

REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON GOVERNANCE AND INTERNAL CONTROL AND RISK MANAGEMENT PROCEDURES

The report of the Chairman of the Board of Directors on governance AND internal control and risk management procedures appears in Appendix 1 of this Reference Document.

16.5.

REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L. 225-235 OF THE FRENCH COMMERCIAL CODE (1)

Article L. 225-235 of the French Commercial Code provides, among other things, that the statutory auditors shall present their observations on the report of the Chairman of the Board of Directors on internal control procedures. These observations may be consulted in Appendix 2 of this Reference Document.

(1) Statutory auditors’ report prepared pursuant to article L. 225-235 of the French Commercial Code on the report of the Chairman of the Board of Directors of AREVA concerning internal control procedures related to the preparation and treatment of financial and accounting information.

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2016 AREVA REFERENCE DOCUMENT