Veolia Environnement

Combined Shareholders' General Meeting, April 22, 2021 - Seite 2

• Mr. Antoine Frérot, Chairman and Chief Executive Officer;
• Mr. Louis Schweitzer, Vice-Chairman;
• Mrs. Maryse Aulagnon, Senior Independent Director;
• Mr. Jacques Aschenbroich¹;
• Caisse des dépôts et consignations, represented by Mr. Olivier Mareuse;
• Mr. Pierre-André de Chalendar;
• Mrs. Isabelle Courville;
• Mrs. Clara Gaymard;
• Mrs. Marion Guillou;
• Mr. Franck Le Roux, Director representing employees;
• Mr. Pavel Páša, Director representing employees;
• Mrs. Nathalie Rachou;
• Mr. Guillaume Texier.

Taking into account its new composition, the Board of Directors, which was held this day, updated its committees’ composition which is as follows:

• Accounts and Audit Committee: Mrs. Nathalie Rachou (Chairwoman), Mr. Jacques Aschenbroich², Mrs. Isabelle Courville, Mr. Franck Le Roux (Director representing employees), Mr. Olivier Mareuse and Mr. Guillaume Texier.
• Nominations Committee: Mr. Louis Schweitzer (Chairman), Mrs. Maryse Aulagnon, Mr. Pierre-André de Chalendar and Mrs. Isabelle Courville.
• Compensation Committee: Mrs. Maryse Aulagnon (Chairwoman), Mrs. Marion Guillou, Mr. Franck Le Roux (Director representing employees) and Mr. Louis Schweitzer.
• Research, Innovation and Sustainable Development Committee: Mrs. Isabelle Courville (Chairwoman), Mr. Jacques Aschenbroich², Mrs. Clara Gaymard, Mrs. Marion Guillou, Mr. Pavel Páša (Director representing employees) and Mr. Guillaume Texier.

Furthermore, the Board of Directors has reaffirmed its willingness to pursue its policy of shareholder dialogue and engagement initiated several years ago.

See https://www.veolia.com/en/veolia-group/finance/shareholders for the results of voting on the resolutions and a full webcast of the Combined Shareholders’ General Meeting.

Veolia group aims to be the benchmark company for ecological transformation. With nearly 179,000 employees worldwide, the Group designs and provides game-changing solutions that are both useful and practical for water, waste and energy management. Through its three complementary business activities, Veolia helps to develop access to resources, preserve available resources, and replenish them. In 2020, the Veolia group supplied 95 million people with drinking water and 62 million people with wastewater service, produced nearly 43 million megawatt hours of energy and treated 47 million metric tons of waste. Veolia Environnement (listed on Paris Euronext: VIE) recorded consolidated revenue of €26.010 billion in 2020. www.veolia.com

¹ Excluding Directors representing employees, in accordance with Articles L. 225-27-1 and L. 22-10-7 of the French Commercial Code.
² The Board of Directors indicates that the resignation of Mr. Jacques Aschenbroich will be effective as of May 28, 2021.

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