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

Director of BG Group Plc.

Mr. Christian Masset is Secretary-General of the Quai d’Orsay (Ministry of Foreign Affairs and International Development).

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Claude Imauven (age 59 – French nationality) Mr. Claude Imauven was appointed director by the Shareholders on January 8, 2015. He is an alumnus of École polytechnique and holds the rank of Ingénieur in the Corps des Mines. Mr. Claude Imauven has exercised the duties of Chief Operating Officer of Saint- Gobain (1) since January 1, 2016.

Other offices held

Director of EDF (1) ;

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p Director of the École nationale d’administration;

p Director of the Institut Français;

p Director of the Agence nationale des titres sécurisés (national agency for secure identity documents); p Director of the Commission de récolement des dépôts d’œuvres d’art (commission for verification of registered works of art); p Director of the Établissement de préparation et de réponse aux urgences sanitaires (health emergency planning and response institution);

Other offices held

p Director of Artelia Holding SAS;

p Chairman of the Board of Directors of the Institut Mines-Télécom (EPESCT) (since February 15, 2016);

p Director of Banque CIC Est (term expired May 19, 2016).

p Director of France Médias Monde;

Other offices held during the past five years

p Member of the French Atomic Energy Board (Comité de l’Énergie Atomique).

p Chairman of the Board of Directors of Saint-Gobain Matériaux de Construction SAS (Saint Gobain); p Chairman of the Board of Directors of Saint-Gobain PAM (Saint Gobain); p Chairman of the Board of Directors of Saint-Gobain ISOVER (Saint Gobain); p Director of the Supervisory Board and Chairman of Saint-Gobain Weber (Saint Gobain);

Other offices held during the past five years

p Member of the Supreme Council of the l’Institut du monde arabe (Arab World Institute); p Director of the Agence pour l’enseignement du français à l’étranger (Agency for French Education Abroad); p Director of the Agence française de développement (French Development Agency); p Director of the France-Israel Foundation. Marie-Hélène Sartorius (age 59 – French nationality) Mrs. Marie-Hélène Sartorius was coopted as director of the Board of Directors on October 27, 2016, effective November 1, 2016. She replaces Mrs. Sophie Boissard, who had resigned, for the remainder of the latter’s term. The combined Shareholders ratified this cooptation on February 3, 2017. She is a graduate of École polytechnique and of the École des ponts et chaussées. p Director of France expertise international;

p Chief Executive Officer of BPB Limited. Philippe Knoche (age 48 – French nationality)

Mr. Philippe Knoche was appointed Chief Executive Officer of the company by the Board of Directors at its meeting of January 8, 2015 after the Shareholders had appointed him director. He is an alumnus of École polytechnique and of the École des mines. Mr. Philippe Knoche holds 100 AREVA shares.

Other offices held

p Chairman and Chief Executive Officer of AREVA NC (AREVA);

p Chairman of the Board of Directors of AREVAMines (AREVA) (since February 18, 2016); p Chairman of the Supervisory Board of AREVA GmbH (AREVA) (term expired November 8, 2016); p Chairman of the Board of Canberra Industries Inc. (AREVA) (term expired July 1, 2016); p Chairman of AREVA NP SAS (AREVA) (term expired June 30, 2016); p Permanent representative of AREVA SA to the Board of Directors of AREVA TA (AREVA) (term expired February 11, 2016).

Other offices held

p Member of the Supervisory Board of ANF Immobilier;

p Director of BNP Parisbas Cardif SA.

Other offices held during the past five years

None.

p

Pascale Sourisse (age 54 – French nationality) Mrs. Pascale Sourisse was appointed director by the Shareholders on January 8, 2015. She is an alumnus of École polytechnique and of the École nationale supérieure des télécommunications (ENST). Mrs. Pascale Sourisse is Senior Executive Vice President of International Development with the Thales (1) group.

Other offices held during the past five years

p Chairman of the Board of Directors of AREVA Inc. (AREVA); p Member of the Executive Board of AREVA. Christian Masset (age 60 – French nationality)

Other offices held Director of Vinci (1) ; Director of Renault (1) ; p p

Mr. ChristianMasset was appointed director by the Shareholders on the proposal of the French State on January 8, 2015. An alumnus of École nationale d’administration (ENA), he holds diplomas from the Institut d’études politiques of Paris and the École supérieure des sciences économiques et commerciales (ESSEC).

p Chairman of Thales International SAS and Thales Europe SAS (Thales); p Director of the Agence nationale des fréquences (French frequency agency);

(1) Publicly traded company.

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2016 AREVA REFERENCE DOCUMENT