Areva - Reference Document 2016

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REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 3. Preparation and organization of the Board of Director’s work

Mr. Denis Morin, a director appointed by the Shareholders on a proposal from the French State, resigned from his position as director as from October 26, 2016. In itsmeeting of October 27, 2016 and on the recommendation of theCompensation and Nominating Committee, the Board of Directors decided to modify the composition of the committees as follows: p Mrs. Marie-Hélène Sartorius replaced Mrs. Sophie Boissard as member of the Compensation and Nominating Committee and of the Ad Hoc Committee. She also replaced Mr. Denis Morin in the Audit and Ethics Committee; p Mrs. Pascale Sourisse replaced Mrs. Sophie Boissard as the Chairman of the Audit and Ethics Committee (of which she was already a member). She also remained a member of the Ad Hoc Committee, which she had chaired up until then; p Mr. Claude Imauven became Chairman of the Ad Hoc Committee, of which he was already a member. Lastly, in its meeting of February 28, 2017, the Board of Directors modified the composition of the committees as follows: p Mrs. Marie-Hélène Sartorius replaced Mrs. Pascale Sourisse as Chairman of the Audit and Ethics Committee. Mrs. Pascale Sourisse remained a member of that committee; p Mr. Claude Imauven replaced Mrs. Pascale Sourisse as Chairman and member of the End-of-Lifecycle Obligations Monitoring Committee. Sophie Boissard (age 46 – French nationality) Mrs. Sophie Boissard is an alumnus of the École normale supérieure of Paris and holds diplomas from the Institut d’études politiques of Paris and of the École nationale d’administration. p Chairman of the Board of Directors of Korian Management (Korian) (since February 27, 2016); p Chairman of the Board of Directors of Curanum (Korian) (since February 27, 2016); p Chairman of the Institut du Bien Vieillir Korian (Korian) (since February 26, 2016); p Director of Segesta SpA (Korian) (since February 26, 2016); p Director of Senior Living Group NV (Korian) (since February 26, 2016); p Director of the KOR Foundation (Korian) (since February 26, 2016); Other offices held p CEO of Korian (1) since January 26, 2016;

p Director of Budget at the French Ministry of Economy and Finance (term expired December 22, 2016). p President of the Second Chamber of the Cour des Comptes (since February 24, 2017).

Other offices held during the past five years

p Director of EDF (1) . Mr. Denis Morin resigned from his functions as director of AREVA on October 26, 2016.

MEMBERS OF THE BOARD OF DIRECTORS AT DECEMBER 31, 2016

3.1.4.

Members appointed by the Shareholders/coopted by the Board of Directors The members of the Board of Directors are:

p Mr. Philippe Varin (Chairman);

p Mr. Claude Imauven (independent member); p Mr. Philippe Knoche, Chief Operating Officer;

p Mr. Christian Masset (appointed on the proposal of the French State);

p Mrs. Marie-Hélène Sartorius (independent member); p Mrs. Pascale Sourisse (independent member);

p Mr. Daniel Verwaerde (Vice Chairman).

Their respective terms will expire at the end of the Annual General Meeting convened to approve the financial statements for the year ending December 31, 2018. The terms of office held by Mr. Denis Morin and Mrs. Sophie Boissard at December 31, 2016, who resigned on October 26, 2016 and November 1, 2016 respectively, are described in Section 14. Administrative, management and supervisory bodies and executive management and in Appendix 1. Report of the Chairman of the Board of Directors of the 2016 Reference Document. Philippe Varin (age 64 – French nationality) – Chairman of the Board of Directors An alumnus of École polytechnique and of the École des mines, Mr. Philippe Varin was appointed director by the Shareholders on January 8, 2015 and as Chairman of the Board of Directors by the Board of Directors, meeting on that same date.

Other offices held

Director of Sanef;

p

Director of Saint-Gobain (1) ;

p Chairman of Espaces Ferroviaires (SNCF) (term expired February 1, 2016); p Chairman of the ICF Habitat group (SNCF) (term expired January 25, 2016).

p

p Chairman of the Cercle de l’Industrie;

p Special envoy of the Minister of Foreign Affairs and International Development to ASEAN countries;

Other offices held during the past five years

p Director of Eurostar International Limited (SNCF). Mrs. Sophie Boissard resigned from her functions as director of AREVA on November 1, 2016. Denis Morin (age 61 – French nationality) Mr. Denis Morin is an alumnus of École nationale d’administration and holds diplomas from the École des hautes études commerciales of Paris (HEC) and from the Institut d’études politiques of Paris.

p Chairman of SASU PRM3C.

Other offices held during the past five years

Director of EDF (1) ;

p

p Chairman of the Managing Board of Peugeot SA (1) ;

p Chairman of the Board of Directors of Peugeot Citroën Automobiles SA;

p Chairman of the Board of Directors of GEFCO SA;

p Director of Banque PSA Finance SA;

Other offices held

Director of Faurecia SA;

p

Director of SNCF (1) ;

p Director of PCMA Holding BV;

p

(1) Publicly traded company.

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2016 AREVA REFERENCE DOCUMENT