2022 Universal Registration Document

Corporate Governance 3 CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 15 FEBRUARY 2023

SÉVERIN CABANNES Senior director DATE OF BIRTH: 21 July 1958 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France OTHER CURRENT OFFICES AND POSITIONS ® Chairman of TOLMA Conseil, a simplified joint stock company ® Director: ® Moody’s Investors Service LTD (Foreign company) ® Moody’s Investors Service GMBH (Foreign company) ® Moody’s Investors Service SAS (French company)

DATE OF FIRST APPOINTMENT: Co-opted by the Board of Directors on 24 March 2021 and approved by the General Meeting of 11 May 2021, replacing Vinci

START OF CURRENT TERM OF OFFICE: Annual General Meeting on 20 May 2019

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS ® Position within Société Générale ® Board of Directors from January 2021 to September 2021 ® Deputy Chief Executive Officer in charge of Major Clients Banking and Investor Services from May 2018 to December 2020 ® Deputy Chief Executive Officer in charge of Corporate and Investment Banking and Resources (Information Systems, Real Estate, Purchasing) as well as Finance, Risks and Compliance, from May 2008 to May 2018

SYLVIA METAYER DATE OF BIRTH: 17 January 1960 NATIONALITY: French, British, Canadian BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France

DATE OF FIRST APPOINTMENT: Co-opted by the Board of Directors on 30 March 2022 approved by the Annual General Meeting of 17 May 2022, replacing Robert Carsouw.

START OF CURRENT TERM OF OFFICE: Annual General Meeting on 20 May 2019

OTHER CURRENT OFFICES AND POSITIONS ® Member of the Board of Directors and Chairwoman of the Audit Committee of ANIMALCARE (Company listed on the AIM market (secondary market) in London) ® Member of the Supervisory Board, Chairwoman of the Audit Committee, Member of the Human Resources Committee, Member of the Innovation and ESG Committee of GROUPE KEOLIS (SAS) ® Member of the Board of Directors, Member of the Audit, Compensation and Appointments Committees of PAGE GROUP (British company listed in London)

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS ® SODEXO (SA) ® Member of the Executive Committee from 2014 to 2022 ® Head of Group Growth Strategy from 2019 to 2022 ® Managing Director World, Business Services from 2014 to 2019

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AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 2022