Carrefour - 2017 Registration Document

3 CORPORATE GOVERNANCE Regulated agreements and commitments referred to in Articles L. 225-38 et seq. and L. 225-42-1 of the French commercial code CARREFOUR | 2017 REGISTRATION DOCUMENT 161 Regulated agreements and commitments referred to in 3.6 Articles L. 225-38 et seq. and L. 225-42-1 of the French commercial code We hereby inform you that seven new regulated agreements and commitments governed by Articles L. 25-38 et seq. and L. 225-42.1 of the French commercial code were concluded and authorised by the Board of Directors during the past year, as set out in the Statutory Auditors’ special report in accordance with Article L. 225-40 of said code, which must mention any regulated agreements and commitments authorised and concluded during the financial year, as well as any such regulated agreements and commitments that have continued during the financial year. Only these regulated agreements and commitments will be submitted to the Shareholders' Meeting of June 15, 2018 for approval. During its meeting on April 11, 2018, the Board of Directors reviewed the regulated agreements and commitments authorised and concluded during this financial year and the past years that continued during this financial year.