Universal Registration Document 2021

Agreements authorized during previous years but not approved by the shareholders’ meeting

In accordance with the terms of Article R.225-30 of the French Commercial Code, we have been notified of the following agreements, which were described in our special report on regulated agreements and commitments for fiscal years 2016 to 2020, and which were not approved by the Combined Shareholders’ Meeting of May 18, 2017 held to approve the financial statements for the year ended December 31, 2016, which remained in force during the year.

1. Shareholders’ agreement between EDF on the one hand, and Caisse des Dépôts et Consignation and CNP Assurances on the other hand, regarding Coentreprise de Transport d’Electricité - CTE, parent company of RTE

Persons concerned: the French State, represented by Mr. Martin Vial on the Board of Directors, a shareholder owning more than 10% of the voting rights of EDF SA, and having a representative on the Board of Directors of CNP Assurances.

Nature, purpose, and terms & conditions: this agreement, signed on December 14, 2016 and implemented on March 31, 2017 between EDF, Caisse des Dépôts et Consignation and CNP Assurances, enabled Caisse des Dépôts et Consignation and CNP Assurances to acquire an indirect interest of 49.9% in the capital of RTE, via CTE, and the set-up of the terms and conditions of a long-term partnership to encourage the development of RTE, notably by the conclusion of a shareholders’ agreement.

This shareholders’ agreement remained in force in fiscal 2021.

2. Agreement entered into between the French State, EDF, the Caisse des Dépôts, CNP Assurances and CTE relating to the governance of CTE and RTE

Persons concerned: the French State, represented by Mr. Martin Vial on the Board of Directors, a shareholder owning more than 10% of the voting rights of EDF, a party to the agreement and having a representative on the Board of Directors of CNP Assurances.

Nature, purpose and terms & conditions: the purpose of this agreement, entered into between EDF, Caisse des Dépôts and CNP Assurances, CTE and the French State, is to set forth the commitment of the French State to limit its representatives to two on the Supervisory Board of RTE.