LOREAL_Registration_Document_2017

Corporate governance * COMPOSITION OF THE BOARD OF DIRECTORS

XAVIER FONTANET French Age: 69

Former Chairman and Chief Executive Officer of Essilor (1996-2009) and former Chairman of the Board of Directors of Essilor (2010-2012), Xavier Fontanet has been a Director of L'Oréal since May 2002 and member of the Strategy and Sustainable Development Committee. He is also a member of the Board of Directors of Schneider Electric.

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EXPIRY DATE OF TERM OF OFFICE 2018

Professional address: 41, rue Martre – 92117 Clichy Cedex s Holds 1,050 L’Oréal shares s

OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD French companies Rexecode

Director Director

Schneider Electric S.A.*

Other ANSA (Association Nationale des Sociétés par Actions)

Permanent representative of Essilor International and member of the Board of Directors

Centre des Professions Financières (Financial Professions Centre)

Director

Carrefour Foundation Director CORPORATE OFFICES AND DIRECTORSHIPS OVER THE LAST FIVE YEARS THAT HAVE EXPIRED

Expiry date of term of office

French company Essilor International S.A

Director

2016

*

Listed company.

BELÉN GARIJO Spanish Age: 57

Chairwoman and Chief Executive Officer of Merck Healthcare, a company bringing together all the pharmaceutical businesses of the German Merck group and a member of this Group's Executive Committee, Belén Garijo has been a Director of L'Oréal since 2014 and is a member of the Human Resources and Remuneration Committee. She is also a Director of BBVA (Spain).

EXPIRY DATE OF TERM OF OFFICE 2018

Professional address: Merck KGAA – Frankfurter STR 250 Postcode F131/314 – 64293 Darmstadt – Germany s Holds 1,000 L’Oréal shares s

MAIN CORPORATE OFFICE HELD OUTSIDE L'ORÉAL Merck Healthcare (Germany) OTHER CORPORATE OFFICES AND DIRECTORSHIPS HELD Foreign company BBVA* (Spain)

Chairman and Chief Executive Officer

Director CORPORATE OFFICES AND DIRECTORSHIPS OVER THE LAST FIVE YEARS THAT HAVE EXPIRED None Listed company. *

REGISTRATION DOCUMENT / L'ORÉAL 2017

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