The members of the Board of Directors of Edenred wish to abide by the following operating rules, which constitute the By-laws of the Board of Directors.

These By-laws form part of the market recommendations aimed at compliance with the fundamental principles of corporate governance.

These By-laws are intended for internal use only. Their objective is to supplement the articles of incorporation by specifying the Board of Directors’ organizational and operating procedures. They may not be invoked by shareholders or third parties against the directors, the Company or any Edenred Group company. They apply as needed to the tellers appointed by the Board of Directors.

The existence and main provisions of these By-laws will be disclosed to the shareholders and to the public.

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