Unibail Rodamco Westfield : URW – Corporate governance roadshow – avril 2023 (en anglais)

May 11, 2023 AGM

SHAREHOLDER ENGAGEMENT

2023

CORPORATE GOVERNANCE ROADSHOW

URW TEAM

• David Zeitoun - Group General Counsel
• Amandine Cogneville - Group Director of Corporate & Securities Law
• Séverine Kerjean - Supervisory Board Secretary
• Cyrille Vanoye - Group Director of Compensation & Benefits
• Clément Jeannin - Group Director of CSR

CONFIDENTIAL DOCUMENT

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Agenda1

1. GOVERNANCE
2. AGM MATTERS
3. ESG

1. All questions are welcome. Please send us any topic you want to discuss in advance.

CONFIDENTIAL DOCUMENT

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1. GOVERNANCE

The URW SE Supervisory Board - post 2023 AGM(1)

Ms Julie Avrane	Ms Dagmar Kollmann	Ms Cécile Cabanis	Mr Michel Dessolain	Ms Aline Sylla-Walbaum
AC Member	GNRC Member	SB Vice-Chair, AC Chair	AC Member	GNRC Member
Independent	Independent	Independent	Non independent	Independent
Joined Dec 23, 2020	Joined Apr 23, 2014	Joined Dec 23, 2020	Joined May 11, 2022	Joined May 12, 2021

RENEWALS

APPOINTMENTS

Ms Susana Gallardo	Mr Roderick Munsters	Mr Xavier Niel	Mr Jacques Richier	Ms Sara Lucas
GNRC Member	GNRC Chair	GNRC Member	SB Chair, AC Member	AC Member
Independant	Independant	Non independent	Independent	Independent
Joined Nov 10, 2020	Joined April 25, 2017	Joined Nov 10, 2020	As of May 11, 2023	As of May 11, 2023
Meetings attendance: 100%	Meetings attendance: 100%	Meetings attendance: 100%

1. Subject to the 2023 AGM appointments of Mr Jacques Richier and Ms Sara Lucas, and renewals

of the SB mandates of Ms Susana Gallardo, Mr Roderick Munsters and Mr Xavier Niel.

CONFIDENTIAL DOCUMENT

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