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UCB.BR on Brussels Stock Exchange

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Name Age Since Current Position

Jean-Christophe Tellier

60 2015 Chairman of the Executive Committee, Chief Executive Officer, Executive Director

Evelyn Diego du Monceau de Bergendal

69 2017 Non-Executive Chair of the Board

Pierre Gurdjian

58 2017 Independent Non-Executive Vice Chairman of the Board

Detlef Thielgen

59 2007 Executive Vice President, Chief Financial Officer, Member of the Executive Committee

Charl van Zyl

52 2017 Executive Vice President, Chief Operating Officer, Member of the Executive Committee