MAROC_TELECOM_REGISTRATION_DOCUMENT_2017

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

BIOGRAPHICAL DETAILS AND OTHER POSITIONS HELD BY MEMBERS OF THE SUPERVISORY BOARD

Eissa Mohammed GHANEM AL SUWAIDI DEPUTY CHAIRMAN

Mohamed BOUSSAÏD CHAIRMAN Nationality: Moroccan Business address: Ministry of Economy and Finance Skills and experience

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Nationality: Emirati Business address: Etisalatb– intersectionbof Sheikh Zayed the First Street and Sheikh Rashid bin Saeed Al Maktoum Road, PO 3838, Abu Dhabi Skills and experience Mr.bAl Suwaidi has been Chairman of the Etisalat Group since 2012. He is also Director General of Abu Dhabi Investment Council, United Arab Emirates. He began his career at the Abu Dhabi Investment Authority in 1982. Mr. Al Suwaidi is also Chairman of Abu Dhabi Commercial Bank and a member of the Board of Directors of several organizations such as the Abu Dhabi National Oil Company for Distribution, the International Petroleum Investment Company, the Abu Dhabi Fund for Development and the Emirates Investment Authority. He holds a BA in Economics fromNortheastern University in Boston, Massachusetts, USA. Current offices – Etisalat Group, Chairman – Abu Dhabi Investment Council, Managing Director – Abu Dhabi Commercial Bank, Chairman – Abu Dhabi National Oil Company for Distribution, Director – International Petroleum Investment Company, Director – Abu Dhabi Fund for Development, Director – Emirates Investment Authority, Director Offices expired during the last five years – Emirates Integrated Telecommunication Company “DU,” Director – Arab Banking Corporation (BSC), Director

Mohamed Boussaïd, who was appointed Minister of Economy and Finance by HRH KingMohammed VI on Octoberb10, 2013, was born on Septemberb26, 1961 in Fez. He holds a graduate degree in Engineering fromÉcoleNationale des Ponts et Chaussées (ENPC) in Paris (major in Industrial Engineering, 1986) and an MBA from ENPC’s International School of Business (2000). From 1986 to 1992, Mr.bBoussaïd worked as a consulting engineer at Banque Commerciale du Maroc. After that, he was Deputy General Managerofachemicalsmanufacturingandtradingcompany(1992-1994). From 1994 to 1995, he was a Portfolio Manager in the Corporate Banking Department of Banque Marocaine du Commerce et de l’Industrie (BMCI). Mr.bBoussaïd,amember of Rassemblement national des indépendants (RNI, the National Rally of Independents), also served as Chief of Staff of the Minister of PublicWorks from 1995 to 1998, then Chief of Staff of the Minister of Agriculture, Equipment and the Environment. From 1998 to 2001, he was Director of Programs and Studies at the Ministry of Equipment, before becoming, between 2001 and 2004, Director of Public Institutions and Stakeholdings, then Director of Public Enterprises and Privatization at the Ministry of Finance and Privatization. In 2004, he was appointed Minister of Public Sector Modernization and, in Octoberb2007, Minister of Tourism and Crafts. In Marchb2010, Mr.bBoussaïd was appointed Wali of the region of Souss-Massa-Draa, Governor of the prefecture of Agadir Idda Outanane, and then Wali of Casablanca and Governor of the Prefecture of Casablanca in Mayb2012.

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MAROC TELECOM ____ 2017 Registration Document