| Marc Maouche Member representing the shareholders employees Date appointed: June 9, 2010, for a four-year period expiring at the close of the meeting of the annual s hareholders’ meeting approving the fi nancial statement of the fi nancial year ended on. (45 years old) has 24 years experience with France Télécom, giving him a deep understanding of the Group. He has chaired the FCPE Supervisory Boards for “France Télécom Actions” and “Orange Success” for the past six years In addition to his involvement in national and European telecommunications unions, he was a member of the Conseil Supérieur de la Participation and has been vice president of AFTAS (France Télécom Association of Employee Shareholders) since it was founded in 1996. Marc Maouche holds 1,796 shares of France Télécom, directly or through mutual funds. The candidate who receives the greatest number of votes, as well as the majority required for the regular session of the general assembly, that is, more than 50% of the shareholders present and represented, will be validly designated director. The term of office is four years, with the term ending at the general assembly convened to approve the accounts for the financial year ended 31 December 2013, i.e. 2014.
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