EIFFAGE

Société Anonyme with a capital of €392,000,000 Registered office: 3-7 place de l'Europe 78140

Vélizy-Villacoublay 709 802 094 RCS Versailles

INFORMATION RELATING TO THE CANDIDACY of Mrs. Méka Brunel FOR THE POSITION OF

DIRECTOR PRESENTED AT THE COMBINED GENERAL MEETING OF 24 April 2024

Common first and last name: BRUNEL Meka

Age : 67

Current position : Director

Qualifications :

Engineer - Special School of Public Works, Building and Industry

Executive MBA - HEC Paris

Fellow of the Royal Institution of Chartered Surveyors (FRICS)

Professional references and activities carried out in other companies in the last five years:

Chief Executive Officer of Gecina from 2017 to 2022

Miscellaneous :

Member of the Board of Directors of Hammerson Plc

Member of the Board of Directors of Orpéa

Member of the Enedis mission committee

President of the Palladio Foundation

Knight of the Legion of Honour

Jobs or functions performed in the company : None

Number of shares of the company owned : None

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Eiffage SA published this content on 08 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2024 10:48:04 UTC.