Tractebel Engineering – New organisation

Appointment of the team

A new organisation of Tractebel Engineering has been announced and presented in June. The anticipated rollout of the new organisation is foreseen to take place on 1st January 2016.

The team and the new positions are presented hereunder.

Business Entities

The six Business Entities are in charge of business development and contract management. They have P&L responsibility. Two Business Entities cover the business lines of nuclear and energy transition consulting respectively. Four Business Entities are geographical entities based on our current main offices in , , and Germany.

1 Nuclear

The nuclear activities of TE are closely linked to the Group activities in Belgium and the development of new built in UK and Turkey. There is also a strong development of business activities with external clients in Sweden, Switzerland, The Netherlands, France and South Africa. The nuclear entity is responsible for business development worldwide in close collaboration with the geographical entities.

Christian Pierlot is confirmed as Head of the Nuclear Entity

After graduating at the Université Catholique de Louvain (UCL) in 1980 as electrical engineer Christian Pierlot joined Tractebel Engineering and started his career in Oxford where he participated in a research and development project on nuclear fusion. In 1990, he achieved a first by renewing the I&C system of the coal-fired power plant of Mol (Belgium) and converting it to a fully automated plant. On the basis of this reference, Christian and his team have automated the entire Belgian thermal fleet and numerous other projects in Europe.

In 1999, Christian was appointed Director of the new business unit "Energy System Engineering" and opened up Tractebel Engineering's consultancy activities to new areas linked to the liberalisation of the European energy market. In 2003, Christian was put in charge of the Tractebel Engineering Product Line "Power & Gas".

Christian is EVP of the Nuclear department of Tractebel Engineering since 2012.

2 Energy Transition & Innovation

This entity has been created in January 2015 and has a twofold purpose : be the architect of the Energy Transition and facilitate innovation in Tractebel Engineering.

Gilles Bourgain, is confirmed as Head of the Energy Transition and Innovation entity.

Gilles Bourgain graduated Engineer from the Ecole Centrale de Paris and the Universidad Politecnica de Madrid.

Gilles joined Gaz de France in 2000 and worked on Natural Gas for Vehicles, first in Mexico, then at the Research center in Saint-Denis. He then led a prospective project on the strategic impacts of long term climate mitigation scenarios. In 2007, he coordinated the EU-DEEP (40 partners, 30Me), first large European R&D project on the integration of Distributed Energy Resources into power systems. He was also responsible for the renewable R&D project of Gaz de France and launched the first GDF SUEZ task force on smart grids.

Gilles joined Tractebel Engineering in 2010 in the Power System Consulting group that he has been leading since 2012. In 2015 he was appointed as Head of the Energy Transition Department.

3 Belgium & Associated Territories (Europe, South East Asia and )

This is a new geographical entity regrouping the Power & Gas and Infrastructure activities of TE in Belgium and other affiliates (, , and – South East Asia and India).

Marc Lepièce is appointed as Head of the Belgium & Associated Territories entity.

Marc Lepièce completed his studies in Civil Engineering at the University of Liège in 1980. In 1994 he post-graduated in business administration at the Solvay School of Economics and Management.

He started his career with Tractebel Energy Engineering in 1982 as Design Engineer within a small team of experts specialized in mechanical structures. During the first 7 years, he built up his technical experience and then moved to project management with, as major achievement, the replacement of the Doel 3 steam generators in 1996.

Marc was appointed as Mechanical Section Head in 2001 and afterwards Operation & Maintenance Solutions Department Head in Tractebel Energy Engineering (TEE). He became Executive Vice President of Tractebel Engineering in 2002 and was successively put in charge of Business Development and International Development. Since 2014, he is EVP Power & Gas.

4 Brazil & Latin America

This geographical entity is built around Leme Engenharia (Brazil) with support of Tractebel Engineering Chile. This entity covers TE activities in Latin America.

Claudio Maia, is appointed as new CEO of Leme Engenharia, in charge of Latin America business development.

Claudio Maia obtained in 1985 a Bachelor degree in Civil Engineering from the University of Brasilia, Brazil. In 1990 he completed a Master degree in Engineering Rock Mechanics at the University of Toronto, Canada. In 2004 he obtained a Civil Engineering degree from the University of Coimbra in Portugal.

Claudio worked for several companies as geotechnical Engineer and project engineer in rail subways and senior tunnelling engineer.

In 2008, Claudio joined LEME as Manager of the Hydropower business division. In 2011 he became the COO of Tractebel Engineering Latin America.

5 France and Associated Territories (Africa, China, Mongolia)

This geographical entity is built around Tractebel Engineering France, currently managed by Samy Benoudiz. The entity will cover TE activities in France, Monaco, China and Mongolia.

Samy Benoudiz is confirmed as CEO of Tractebel Engineering France, in charge of the entity.

Samy Benoudiz is Agronomist and holds a graduate degree in sanitary engineering and environment.

Samy joined SUEZ ENVIRONNEMENT in 1995. In 2002 he was appointed Regional Director of Lyonnaise des Eaux and was responsible for the western part of the Paris region. In 2008 he was appointed Senior Vice President for International Projects.

He became a member of Degrémont Executive Committee, and he held the mandate of Executive Vice President of Degrémont Industry (2012-2014), General Manager and CEO of Ondeo Industrial Solutions (2009-2014), managing activities in Europe (France, Benelux, Spain and the UK), but also internationally.

Samy Benoudiz serves as a member of the Executive Committee of Tractebel Engineering and CEO of Tractebel Engineering France since September 1st, 2014, when he joined the group .

6 Germany and Associated Territories (Austria, Switzerland, Russia and CIS, Central Asia, Middle East, Turkey)

This geographical entity is built around Lahmeyer International currently managed by Dr. Bernd Kordes. This entity will cover TE activities in Germany, Austria, Switzerland, Russia and CIS countries, Central Asia, Middle East region and Turkey.

Bernd Kordes is confirmed as CEO of Lahmeyer International, in charge of this entity.

Bernd Kordes completed his Bachelor and Master degree as Civil Engineer in Karlsruhe in 1980. He started his career as research assistant at the University of Karlsruhe in the department of water supply and sanitation during 5 years. In 1987 he obtained his Ph.D. degree.

In 1986 he joined GKW Ingenieure GmbH in Mannheim as director of the Department for Special Projects and afterwards for the departments Environmental Engineering and Europe.

Between 1989 and 1993 he worked with Woodward-Clyde, an US-based geotechnical and environmental consulting company as managing director of the newly established German subsidiary. In 1993 he re-joined GKW where he became President & CEO in 1996. In 2005 GKW was acquired by Pöyry and he became member of Pöyry’s Group Executive Committee in 2009.

Bernd holds the position of President and CEO of Lahmeyer International GmbH since 2010. He is based in Bad Vilbel, near Frankfurt, Germany.

7 Business Lines (or “Metiers”)

Business lines (or “metiers”) are new functions, transversal to the organization in order to make the link between the geographical entities, to promote knowledge sharing and networking and to ensure the connection with the métiers of ENGIE.

Hydro

Erkan Tekirdaglioglu is appointed as Head of the Business Line Hydro.

Erkan Tekirdaglioglu completed his studies as a Civil Engineer in 1989 at the Middle East Technical University in Ankara, Turkey. He then started his professional experience with Coyne et Bellier and spent 26 years within the company specialising in dam engineering. Erkan has been involved in the design and assistance during the construction of several major projects in Siberia, Tajikistan, Lesotho and Sudan as resident Engineer in 1992. He has taken part in large dam projects from the prefeasibility stage to the construction. He holds experience in design, construction and contract management. He has managed complex contractual matters in various types of construction contracts and has then acted as a senior contract specialist within the company.

Since 2011, Erkan is Senior Vice President in charge of the Dams and Hydroelectric Schemes at Tractebel Engineering France.

8 Infrastructure & Environment

Hein Dirix is appointed as Head of the Business Line Infrastructure & Environment.

Hein Dirix holds an Engineering degree of the University of Leuven, Belgium and completed the General Management Program at CEDEP in Fontainebleau, France.

Hein began his career with Exxon Chemical in 1990 but quickly moved to Electrabel where he exercised various jobs in Operations and Maintenance of power plants. Afterwards he worked several years for Tractebel Engineering in the , first in the construction and commissioning area, later in project development. He then returned to Belgium and took up the responsibility of Key Account and Logistics Manager for the Liège- Luxemburg area of the BU Generation of Electrabel. In 1999 he became project manager for the construction of several cogeneration power plants in the Antwerp Harbour and the Zandvliet Power CCGT.

He moved to Chile in 2005 where he held the position of COO of ECL. He then took the opportunity to become one of the managers of the GDF SUEZ merger project at the beginning of 2008 and worked in Paris as Vice President Synergy and Performance.

In 2010, Hein joined Tractebel Engineering in the position of EVP Human Resources. He moved to the position of General Manager of Smart and Sustainable Infrastructure (SSI) mid 2012.

9 Power & Gas

Richard Wilhelm is appointed as Head of the Business Line Power & Gas.

Richard Wilhelm graduated as Diplom Ingenieur, equivalent to Master of Science in Electrical Engineering in 1986.

He started his professional career in 1987 as an electrical and I&C engineer at ABB Environmental Technologies near Frankfurt, Germany. He was responsible for design, engineering, erection and commissioning of large-scale electrical plants. Before joining Lahmeyer in 2002, he worked in several companies as technical & commercial project manager for electrical systems related to various kinds of power plants.

Richard gathered his deep experience and project management skills for numerous large- scale power plants worldwide. He is currently Project Director in the Energy Department of Lahmeyer International, based in Bad Vilbel, Germany.

10 Functional Corporate Positions

Finance & Administration (including IT, Purchases, Risks and Business Development Oversight)

Marc Franchimont, CFO of Tractebel Engineering, is confirmed in his position.

Marc Franchimont graduated in Business Administration from the Solvay Brussels School of Economics and Management in 1991. He is also a Certified Financial Analyst since 1997.

He joined the Group and more specifically Tractebel SA in 1993, starting as internal auditor. He rapidly joined the financial team in charge of Mergers & Acquisitions and Project Finance, in which he successively held several advisory then management positions. Marc was namely responsible for Corporate and Project Finance in Tractebel Power inc. (Houston, USA) in 1997 and 1998, before creating and leading the team in charge of Southern American projects between 1998 and 2003. After a return to corporate level, Marc was appointed Head of Acquisitions & Investments of Electrabel, then GDF SUEZ Energy Europe in 2006. In 2010, he switched to operational finance positions, successively as Chief Financial Officer of Electrabel Marketing & Sales, then later as Head of Finance, Strategy, Quality & IT of Electrabel Generation.

Marc joined Tractebel Engineering in October 2013 as Chief Financial Officer.

11 Human Resources and QHSE

Brigitte Bocqué is confirmed in her position as Head of HR and QHSE

Brigitte Bocqué holds a bachelor and a master degree in Germanic philology from the Université Libre de Bruxelles (ULB). She is a fully certified teacher and further completed a postgraduate degree in business administration and financial sciences at the Solvay Brussels School of Economics and Management, Belgium.

Prior to joining the Group, Brigitte has had several work experiences in international insurance and reinsurance companies.

She started her career with the Group Tractebel in 1997, joining the Employee Benefits Department as international Pension and Employee Benefits specialist. Thereafter she became Compensation & Benefits Manager for the International Division of the Suez Group, where she was also in charge of expatriation management until 2009. She took up the position of HR Manager for the headquarters of GDF SUEZ in Belgium and Project Manager for the set-up of GDF SUEZ Management Company Belgium in 2010. She is a Member of the Board of Directors of this company since 2011.

Brigitte has served as a member of TE Executive Committee and Head of Human Resources & QHSE since mid-2012

12 Legal and Compliance

Sabien Vermeulen is appointed as General Counsel and Compliance Officer.

After having obtained her bachelor degree in law in Namur, Sabien Vermeulen obtained in 1992 her master degree in law at KU Leuven, Belgium. In the same year, she followed the European Commission Erasmus Exchange Program in Heidelberg, Germany. She obtained in 1993 a Master in Law at the Harvard Law School. Sabien post graduated in EU Competition Law at the King’s College in London, UK in 2008.

She started her career in 1994 as a trainee for the US law firm Cleary Gottlieb in New York to become their associate during 4 years in Brussels.

She joined the Tractebel group in 1998 to work for Tractebel Asia in Singapore as Legal Counsel for the Asia Pacific Region. In 2001 she joined the UK law firm Linklaters in London as Managing Associate for 2 years. In 2003 she became General Counsel and Ethics Officer in Santiago de Chile for Suez Energy International. From 2006 to 2014 she was the Chief Legal Officer of the Marketing & Sales department of Electrabel.

Sabien joined Tractebel Engineering in 2014 as General Counsel.

13 Strategy, Communication and Corporate Social Responsibility

Anne Harvengt is appointed as Head of Strategy, Communication and CSR.

Anne Harvengt obtained her Bachelor’s degree in Applied Economics at the University of Mons, Belgium in 1998. One year later, she obtained her degree in Accountancy & Audit at KU Leuven.

She started her career in 1994 working for the consultancy company Deloitte where she became responsible for audit assignments and due diligence.

Anne joined the international division of the SUEZ group in 2004 and was responsible for consolidation operations according to IFRS standard. In 2009, she took up the role of Senior Business Controller for the Asian headquarters of the international division of GDF SUEZ and was based in Bangkok, .

Three years ago, Anne was appointed as CFO of TE India and became the CEO of this company beginning of 2015. She is based in New Delhi, India.

14 Other evolutions

Bernard Gilliot, currently EVP Strategy, Marketing & Communication will take over the new position of Global Business Development VP, with special focus on acquisitions, relations with financial institutions and key account management. Bernard will also keep his position of Ethics Officer.

Bernard will report directly to the CEO in his new position.

Bernard Gilliot completed his studies as Electromechanical Industrial Engineer in Brussels in 1980. He further graduated from the University of Louvain, School of Management in 1993.

He started his career with Tractebel Engineering in 1980 as Design Engineer for new electrical grid control and transportation in Gent and Lima. Afterwards, he took up several positions from on-site manager to project manager and Business Development Manager in the Nuclear Division.

In 1997, Bernard became COO of Pro-En Technologies Ltd., a Bangkok based company and was appointed as CEO of this company in 2000. From 2003 till 2012, he was EVP of the Product Line Infrastructure and CEO of Technum. Bernard is EVP Strategy, Marketing & Communication of Tractebel Engineering since 2012. He also acts as Chairman of the Belgian Engineering Association since 2009.

Last but not least, Luc Resteigne who is currently serving as a Member of the Executive Committee of TE and EVP Region AMEE has been appointed as Head of Support to Business Installations and Services in the business activity line B2B in the team of Claude Turbet.

Luc joined Tractebel Engineering in 1985 as nuclear design engineer. He held several positions with different responsibilities in the Nuclear Department. Since 2006 he has been a member of Tractebel Engineering Executive Committee (Nuclear and Power & Gas business). His most recent position has been General Manager of AMEE.

I wish to thank Luc for his commitment and dedication to Tractebel Engineering in all these years and wish him all the best in his new challenge.

Daniel DEVELAY CEO Tractebel Engineering September, 21st, 2015

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