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Corporate governance

ADMINISTRATIVE AND MANAGEMENT BODIES

Position Company

Belgium

Director Accor Hotels Belgium

Egypt

Director El Gezirah

Italy

Director Accor Hospitality Italia Srl Director Accor Partecipazioni Italia Srl

Luxembourg

Chairman of the Board of Directors Holpa

Morocco

Chairman of the Board of Directors Risma Member and Vice-Chairman of the Supervisory Board Société Marocaine d’Hôtellerie Economique

Netherlands

Member of the Supervisory Board Accor Hospitality Nederland BV

Poland

Member of the Supervisory Board Orbis

United Kingdom

Director Accor UK

Switzerland

Director Accor Suisse

Former positions held in the past five years

Position Company

France

Chairman Serena Chairman Société de Construction d’Hôtels Suites Chairman Société d’Exploitation d’Hôtels Suite Legal Manager SoLuxury HMC Member of the Supervisory Board, then director Groupe Lucien Barrière Representative of Société de Construction d’Hôtels Suites Société Hôtelière Vélizienne asChairman

Germany

Member of the Supervisory Board Accor Hospitality Germany

Austria

Member of the Supervisory Board Accor Austria

Italy

Director Sofitel Gestioni Alberthiere Italia Srl Director Sofitel Italia Srl

Morocco

Permanent representative of Accor on the Board of Directors Risma

Portugal

Director Accor-Hoteis e Serviços SGPS Director Portis Director Goldtur Director Portotel

To the best of the Company’s knowledge, in the last five years or supervisory body of a company that has been declared no director or officer has (i)been convicted of any fraudulent bankrupt, or placed in liquidation or receivership; (iii) been the offence; (ii)been a member of the administrative, management subject of any official public incrimination and/or sanctions by statutory or regulatory authorities; or (iv) been disqualified by a court from acting as a member of the administrative, management or supervisory bodies of an issuer or from acting in the management or conduct of the affairs of any issuer.