The Board of Directors of Royal Park Investments currently comprises the following members:

Mr Guido De Clercq
Chairman of the Board
His mandate runs until the close of the 2017 General Shareholders’ Meeting

Mr Thierry Buytaert
Managing Director
His mandate runs until the close of the 2017 General Shareholders’ Meeting

Mr Christophe Boizard
Director
His mandate runs until the close of the 2017 General Shareholders’ Meeting

Mr Dominique Favillier
Director
His mandate runs until the close of the 2017 General Shareholders’ Meeting

BNP PARIBAS, a public limited liability company under French law with registered office at 16 Boulevard des Italiens, 75009 Paris (France), RCS Paris no. 662  042 449, represented by Mr Fabrice SUSINI, permanent representative.
Its mandate runs until the close of the 2017 General Shareholders’ Meeting