AFD_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE Report on corporate governance

Name of the agreement

Additional information

Agreements and commitments approved in previous years which continued to be performed in financial year 2017 WITH SOGEFOM Service Agreement between AFD and SOGEFOM AFD’s remuneration in 2017: €1,655K WITH SODERAG Cessation of interest on advances to current accounts n/a Provision of non-interest bearing shareholder advances to SODERAG At 31bDecember 2017, SODERAG’S debt to AFD (under agreements signed between 1997 and 2005): €106,346K (excluding interest). WITH THE THREE DEPARTMENTAL CREDIT COMPANIES (SDCS)

P Loans outstanding at 31bDecember 2017: SODEMA: €10,128K SODEGA: €18,078K SOFIDEG: €856K P Remuneration received by AFD in 2017: SODEMA: €239K

Agreements relating to the refinancing and guaranteeing of the customer loan portfolios taken over from SODERAG by the three SDCs

SODEGA: €74K SOFIDEG: €20K

P At 31bDecember 2017, the credit risk assumed by AFD was covered by a provision of €22,949K, which translates as a net reversal of €491K.

WITH FERDI-FONDDRI Agreement granting interest-free loans of €25M

At 31bDecember 2017, the outstanding loans granted by AFD stood at €25M.

WITH PROPARCO AFD/ PROPARCO Service Agreement

AFD’s remuneration in 2017: €35,293K Supersedes Rider 1 of 29bDecember 2011

Rider 2 to the general AFD/PROPARCO service agreement dated 23bDecember 2009 WITH THE EIB Agreement for the deployment of «Junker Plan 1» in French Overseas Departments

A meeting of the Board of Directors on 15bDecember 2016 authorised the conclusion of a regulated agreement with the EIB. Agreement signed on 22bDecember 2016.

WITH THE NGOS

A meeting of the Board of Directors on 16bJune 2016 authorised the conclusion of a regulated agreement with Coordination Sud. Subsidy approved for a maximum amount of €584K At 31bDecember 2017, €494K had been disbursed under this agreement. A meeting of the Board of Directors on 15bDecember 2016 authorised the conclusion of an agreement with Coordination SUD for a maximum amount of €65K. At 31bDecember 2017, the full subsidy (€65K) had been disbursed. Agreement signed on 10bApril 2017 A meeting of the Board of Directors on 16bJune 2016 authorised the conclusion of a regulated agreement with the CNSL. Subsidy approved for a maximum amount of €910K At 31bDecember 2017, €463K had been disbursed under this agreement. Agreement signed on 6bApril 2017 A meeting of the Board of Directors on 23bFebruary 2017 authorised the conclusion of a regulated agreement with Coordination Sud. Subsidy approved for a maximum amount of €2,943K. Agreement signed on 10bJuly 2017 A meeting of the Board of Directors on 13bJuly 2017 authorised the conclusion of a regulated agreement with the CNSL. Subsidy approved for a maximum amount of €350K Agreement signed on 31bOctober 2017

Coordination SUD - Financing of the FRIO facility (2016-2017 financial year)

Coordination SUD - Financing Agreement

National Secular Solidarity Committee (Comite National de Solidarité Laique or CNSL) - Programme for Developing Education Networks in West Africa (final phase 2016-2018)

Agreements and commitments approved during the 2017 financial year WITH THE NGOS

Coordination SUD - Financing Agreement

National Secular Solidarity Committee (Comite National de Solidarité Laique or CNSL) - Programme to finance a project to support public participation in post-peace-agreement Colombia.

Agreements and commitments not previously approved N/A

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REGISTRATION DOCUMENT 2017

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