Airbus - 2022 Universal Registration Document

4. Corporate Governance / 4.3 Employee Success Sharing and Incentive Plans

Twenty-fourth tranche

Date of Board of Directors meeting (grant date)

14 December 2022 Performance Shares Plan

649,373

Number of shares granted (1)

1,348

Number of shares granted through Equity Pool (2)

Number of shares outstanding

650,721

Shares granted to: - Mr Guillaume Faury*

14,115

- the ten employees having being granted the highest number of shares during the year 2022 (twenty-fourth tranche)

63,471

Total number of eligible beneficiaries 1,574 Vesting dates: The Performance Shares will vest if the participant is still employed by an Airbus company at the respective vesting dates and upon achievement of mid-term business performance. Vesting schedule is expected in May 2026. Number of vested shares - (1) Based on 100% target performance achievement. A minimum of 50% of Performance Shares will vest; 100% in case of on-target performance achievement; up to a maximum of 150% in case of overachievement of performance criteria. In case of absolute negative results (cumulative EBIT* of Airbus) during the performance period, the Board of Directors can decide to review the vesting of the Performance Shares including the 50% portion which is not subject to performance conditions (additional vesting condition). (2) Mirroring the respective plan rules and regulations, but granted at a different date based on specific Board of Directors’ resolutions. * For more information in respect of shares granted to the Chief Executive Officer, please refer to the “Notes to the IFRS Consolidated Financial Statements – Note 34: Remuneration”.

The information in respect of stock options and performance and restricted shares cancelled and exercised during the year are set out in “Notes to the IFRS Consolidated Financial Statements – Note 33: Share-based payment”.

SHAREHOLDING IN THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AT THE END OF 2022

Member of the Board of Directors

Shareholding

- Mr Guillaume Faury

26,599 ordinary shares

- Mr Jean-Pierre Clamadieu - Ms. Amparo Moraleda - Ms. Catherine Guillouard - Mr Ralph Dozier Crosby, Jr.

2,000 ordinary shares

1,700 ordinary shares

185 ordinary shares

10 ordinary shares

No other Member of the Board of Directors holds shares or other securities in the Company.

252

Airbus / Universal Registration Document 2022