MAROC_TELECOM_REGISTRATION_DOCUMENT_2017

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GENERAL INFORMATION ABOUT THE COMPANY Information about the Company and corporate governance

If, on the day of appointment, a member of the Supervisory Board does not own at least one share in the Company or if, during the member’s term, he or she ceases to own said share, the Board member will be deemed to have automatically resigned from office if the situation is not rectified within threeb(3)bmonths.

Current title and primary occupation

Primary Occupation or Employment Minister of Economy andbofbFinance

Name

Date of appointment

Maturity of office ends

Mohamed Boussaïd

Chairman Supervisory Board meeting ofbOctoberb23, 2013

Ordinary Shareholders’ Meeting called to approve the 2018 financial statements Ordinary Shareholders’ Meeting called to approve the 2018 financial statements Ordinary Shareholders’ Meeting called to approve the 2018 financial statements Ordinary Shareholders’ Meeting called to approve the 2018 financial statements Ordinary Shareholders’ Meeting called to approve the 2018 financial statements Ordinary Shareholders’ Meeting called to approve the 2021 financial statements Ordinary Shareholders’ Meeting called to approve the 2018 financial statements Ordinary Shareholders’ Meeting called to approve the 2018 financial statements Ordinary Shareholders’ Meeting convened to approve the 2019 financial statements

Eissa Mohammed Ghanem Al Suwaidi

Deputy Chairman

Supervisory Board meeting ofbMayb15, 2014 Supervisory Board meeting ofbJulyb21, 2017 Supervisory Board meeting ofbJulyb22, 2016 Supervisory Board meeting ofbJulyb22, 2016 Supervisory Board meeting ofbDecemberb9, 2016 Supervisory Board meeting ofbMayb15, 2014 Supervisory Board meeting ofbMayb15, 2014

Chairman of Etisalat Group

Abdelouafi Laftit

Member

Minister of the Interior

Abderrahmane Semmar

Member

Director for Public Enterprises and Privatization at the Ministry for Economy and Finance Managing Director of Etisalat International

Hatem Dowidar

Member

Saleh Al Abdooli

Member

Managing Director ofbEtisalatbGroup

Mohammed Saif AlbSuwaidi Mohammed Hadi AlbHussaini

Member

Director General of Abu Dhabi Fund for Development

Member

Director of Etisalat Group

Serkan Okandan

Member

Shareholders’ Meeting of Septemberb23, 2014

Chief Financial Officer ofbEtisalat Group

It must immediately inform the Company of its decision. The same procedure is followed in the event of the death or resignation of the

Term of office The term of office of members of the Supervisory Board is sixbyears. The term of office of a member of the Supervisory Board expires at the close of the Ordinary Shareholders’ Meeting that approved the financial statements for the previous fiscalbyear and that is held in thebyear in which the termof office of the Supervisory Boardmember expires. They may always be reappointed. They may be removed by the Ordinary Shareholders’ Meeting at any time. No member of the Supervisory Board and no employee or officer of a legal entity that is a member of the Supervisory Board may be a member of the Management Board. If a member of the Supervisory Board is appointed to the Management Board, the term of office of such member on the Supervisory Board ends upon the member’s entry into office on the Management Board. A legal entity may be appointed to the Supervisory Board. On its appointment, the legal entity is required to appoint a permanent representative who is subject to the same conditions and obligations and who incurs the same civil and criminal liability as if the representative were a member of the Supervisory Board in his or her own name, without prejudice to the joint liability of the legal entity he or she represents. When a legal entity revokes the appointment of its representative, it is required, at the same time, to appoint another representative in its place.

permanent representative. Vacancies – Cooptation

If one or more seats on the Supervisory Board become vacant because of the death, resignation or other impediment of a member, the Board may make provisional appointments between twob(2) Shareholders’ Meetings. If the number of members of the Supervisory Board falls below eightb(8), the Supervisory Boardmust make provisional appointments to fill the Board within threeb(3)bmonths from the date on which the vacancy occurs. Provisional appointments made by the Supervisory Board are subject to ratification at the next Ordinary Shareholders’ Meeting; the member appointed to replace another will remain in office only for the rest of his or her predecessor’s term. If provisional appointments are not ratified, the resolutions adopted and the actions taken previously by the Supervisory Board nonetheless remain valid. If the number of members of the Supervisory Board falls below threeb(3), theManagement Boardmust call anOrdinary Shareholders’ Meeting to fill the Boardwithin thirty (30)bdays from the date on which the vacancy occurs.

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MAROC TELECOM ____ 2017 Registration Document