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ELIS.PA on Paris Stock Exchange

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Name Age Since Current Position

Thierry Morin

65 2017 Chairman of the Supervisory Board

Xavier Martire

2017 Chairman of the Management Board, Chief Executive Officer

Matthieu Lecharny

45 2017 Deputy Chief Executive Officer, Chief Operating Officer, Member of the Management Board

Marc Frappier

44 2017 Vice-Chairman of the Supervisory Board

Louis Guyot

2017 Management Board Member, Chief Financial Officer