Remuneration of Corporate Officers

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EPS has decided to adopt the Middlenext Governance Code, pursuant to which EPS will include, in the annual management report established by the Board of Directors, at the time of the annual shareholders’ meeting, a full description of the remuneration and benefits granted to the corporate officers, pursuant to article L. 225-102 of the French Commercial Code.

In addition, in terms of Remuneration of Corporate Officers, and with the aim to strengthen its corporate governance, EPS will opt also for, on and after the approval of the 2015 financial statements, the relevant provisions of the AFEP-MEDEF Governance Code, which recommends in Section 24.1 to publish a press release regarding any modification to the remuneration of the corporate officers immediately after the meeting of the Board of Directors which has adopted such modification.