Areva - Reference Document 2016

A5

APPENDIX 5

Proposed resolutions for the Ordinary Annual Meeting of Shareholders of May 18, 2017

TWENTIETH RESOLUTION Powers to carry out formalities

The Shareholders, deliberating under the conditions of quorum and majority required for ordinary Shareholders’ Meetings, grants full authority to the bearer of the original, a copy or an excerpt of the minutes of this General Meeting for the purpose of accomplishing all publication, filing and other necessary formalities, and generally to do all things necessary.

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2016 AREVA REFERENCE DOCUMENT