SFIL Annual financial report 2018

Report on corporate governance I 2 53 Annual Financial Report 2018 SFIL Management report Report on corporate governance Consolidated financial statements in accordance with IFRS Annual financial statements in accordance with French GAAP Shareholders’ Meeting of May 29, 2019 General information Virginie Fernandes (since March 29, 2018) Principal function: Director of the Finance, Strategy and Holdings Division - Group Steering Department of the Caisse des Dépôts group Born on September 30, 1974 – French Dates of beginning and end of mandate: March 29, 2018 – 2021 Date of initial mandate: March 29, 2018 Biographical data •  Ecole Supérieure de Commerce de Rouen – banking and finance degree •  Graduate of Société Française des Analystes Financiers (French Association of Financial Analysts - SFAF) •  1998-2000: audit manager at Ernst & Young Audit •  2000-2006: senior financial analyst at Oddo Securities •  2006-2009: senior financial analyst at Crédit Agricole Cheuvreux •  Since 2010: Caisse des Dépôts Group –– Responsible for monitoring financial holdings at the Strategic Investment Fund (2010-2012) –– Head of the Real Estate, Housing and Tourism Department of the Finance, Strategy and Holdings Division (2012-2016) –– Director of the Finance, Strategy and Holdings Division of the Group Steering Department (since 2017) Business address: Caisse des Dépôts 56, rue de Lille 75007 Paris Mandates and functions •  Caisse des Dépôts, Director of the Finance, Strategy and Holdings Division – Group Steering Department •  SFIL, member of the Board of Directors (since March 29, 2018), member of the Financial Statements Committee and member of the Risks and Internal Control Committee (since March 29, 2018) •  Bpifrance Investissement, member of the Board of Directors and member of the Appointments and Compensation Committee •  Bpifrance Participations, member of the Board of Directors, member of the Strategy Committee and member of the Investment Committee •  Compagnie des Alpes, member of the Board of Directors representing Caisse des dépôts et consignations, member of the Strategy Committee and member of the Appointments and Compensation Committee •  Icade, member of the Board of Directors representing Caisse des dépôts et consignations, member of the Strategy Committee and member of the Appointments and Compensation Committee •  CDC Habitat (formerly Société Nationale Immobilière – SNI), member of the Supervisory Board, member of the Strategy Committee and member of the Audit and Risks Committee •  Transdev Group, member of the Board of Directors and member of the Audit and Risks Committee •  CDC International Capital, member of the Board of Directors representing Caisse des dépôts et consignations and member of the Investment Committee Attendance at Board of Directors’ meetings* 100% Attendance at Financial Statements Committee meetings* 66.67% Attendance at Risks and Internal Control Committee meetings* 66.67% * Appointment during the first quarter 2018 Jérôme Reboul (until March 29, 2018) Principal function: Deputy Director Public-Interest Banking and Finance, Directorate General of the Treasury Born on April 27, 1977 – French Dates of beginning and end of mandate: September 7, 2017 – March 29, 2018 Date of initial mandate: May 26, 2016 Biographical data •  École normale supérieure de la rue d’Ulm (Economics, History) •  Harvard University (USA): Visiting student, Economics •  Université de Toulouse (Thesis in Economics “Finance, Governance and Employment”) •  École nationale des Ponts et Chaussées: Master’s in Public Affairs •  2007-2008: Assistant to the Director of Research, Urban Planning and Housing Department – Ministry of Infrastructure •  2008-2010: Agent, responsible for oversight of RATP maritime and river ports of Agence des Participations de l’État – Ministry of the Economy, Finance and Industry •  2010-2013: Deputy Bureau Chief for Banking Affairs, Treasury Department – Ministry of the Economy, Finance and Foreign Trade •  2013: Bureau Chief, “Savings and Financial Markets”, of the Treasury Department – Ministry of the Economy and Finance •  2013-2016: Bureau Chief, “Housing and Public-Interest Activities Finance”, Treasury Department – Ministry of the Economy and Finance •  2016-2017: Deputy Director of “Services and Finance” investments at Agence des Participations de l’État – Ministry of the Economy and Finance •  Since 2017: Deputy Director, Public-Interest Banking and Finance – Directorate General of the Treasury Business address: Agence des Participations de l’État 139, rue de Bercy 75572 Paris Cedex 12 Mandates and functions •  Directorate General of the Treasury, Deputy Director, Public- Interest Banking and Finance •  SFIL, member of the Board of Directors (until March 29, 2018) •  Banque de France, Alternate non-voting member, General Council •  Caisse des Dépôts, Alternate member of the Supervisory Board Attendance at Board of Directors’ meetings* 50% * Resignation during the first quarter 2018