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Group

Supervisory Board, an oversight body

Signature of the mining agreement for the Imouraren site

When the AREVA group was created, it adopted the legal status of a business corporation (société anonyme) with a Supervisory Board and an Executive Board. The primary role of the Supervisory Board is to exercise ongoing oversight of AREVA’s management by the Executive Board. It also reviews the group’s overall strategy.

A constant eye on the company’s management

The Supervisory Board is required to meet at least once per quarter. In 2011, it met 12 times, with a presence rate of 89%.

Roles:

Oversee the Executive Board’s management of AREVA
Review the overall strategy for AREVA and the group
Approve annual budgets multi-year plans for AREVA and its direct subsidiaries
Delegate authority to the Executive Board to conduct transactions that the Executive Board cannot accomplish without such authorization

Fifteen members, including 4 independents*

Members of the Supervisory Board are appointed by shareholders and by holders of voting right certificates, except for employee-elected members of the Board and representatives of the French government.

Members as of April 27, 2011

The Supervisory Board is made up of 15 members, including 4 independents, who are appointed for 5-year terms.

Members appointed by shareholders

Jean-Cyril Spinetta* - Chairman of the Supervisory Board - term: 2011-2016
Bernard Bigot - Vice-Chairman of the Supervisory Board - term: 2011-2016
CEA, represented by Christophe Gegout - term: 2011-2016
François David* - term: 2011-2016
Sophie Boissard* - term: 2011-2016
Agnès Lemarchand*- term: 2011-2016
Christophe Behar - term: 2011-2016
Guylaine Saucier* - term: 2011-2016

Members representing the French government, appointed by order

Jean-Dominique Comolli - term: 2011-2016
Pierre Sellal - term: 2011-2016
Pierre-Franck Chevet - term: 2011-2016
Luc Rousseau - term: 2011-2016

Members elected by, and representing, employees

Beginning of term: 2007 - End of term: 2012

Jean-Claude Bertrand – AREVA, Chemistry business unit
Gérard Melet - AREVA, Treatment business unit
Alain Vivier-Merle - AREVA Lyon (Corporate)

Pierre Charreton, Chief Administrative Officer, General Counsel, is the secretary of the Supervisory Board.

* Independent member:
holds no more than 10% capital and has no financial or commercial (customer/supplier) links to the company.