Nominations within the Board of Directors The Board of Directors, which met on 25 September 2025, co-opted Mr Matthieu Chabanel as a Director to replace Mr Bruno Crémel for the remainder of his term of office, i.e. until the conclusion of the Ordinary General Meeting ruling on the financial statements for the fiscal year ending 31 December 2026. This appointment will be submitted for ratification at the next Ordinary General Meeting of EDF. The Board is composed of 41.7% of directors classified as independ ...

Nominations within the Board of Directors - Board of Directors composition - Proposal of Bernard Fontana as Chairman and Chief Executive Officer of EDF and appointment of the latter as interim Chief Executive Officer - Distribution of dividends in the form of a share premium Nominations within the Board of Directors and distribution of share premium The annual Ordinary General Meeting of EDF on 5 May 2025, upon the proposal of the Board of Directors, decided: The appointment of Mr. Bernard Fontana as Direct ...