Compensation and Nominating Committee

AREVA

The purpose of the Committee is, in particular:

• To submit proposals to the Board of Directors regarding the appointment of directors by the Shareholders' Meeting and discuss the definition of an independent director

• To make recommendations to the Board of Directors regarding remuneration levels, pension and benefit plans, in-kind benefits and, if applicable, severance payment to AREVA corporate officers

• To examine the equal opportunities and gender diversity policy

• To prepare the rules of corporate governance that apply to the Company and monitor its implementation

It is chaired by Laure Garrido..