Compagnie des Alpes // 2021 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE Compensation of corporate officers

Summary of the individual compensation of the Chairman and Chief Executive Officer for financial year 2020/2021 (Presentations of the AFEP-MEDEF Code/AMF position-recommendation no. 2012-02) The details of the individual compensation of the Chairman and Chief Executive Officer for the financial year 2020/2021 are presented below: Summary of compensation due and options and shares granted to the Chairman and Chief Executive Officer (gross compensation and in euros) (Table 1 of the AFEP-MEDEF Code) This first table summarises the total amount of compensation payable to the Chairman and Chief Executive Officer for the financial year ended 30 September 2021 and the previous financial year.

2020/2021

Dominique Marcel, Chairman-Chief Executive Officer Compensation due for the fiscal year (see Table 2) Valuation of options granted for the fiscal year (see Table 4)

2019/2020

422,433

307,699

- -

- -

Valuation of performance shares granted for the fiscal year (see Table 6)

TOTAL

422,433

307,699

Summary table of compensation (gross and in euros) of the Chairman and Chief Executive Officer (by the Company, controlled companies within the meaning of Article L. 233-16 of the French Commercial Code and the controlling company (ies)). (Table 2 of the AFEP-MEDEF Code) This table shows the gross compensation due to the Chairman and Chief Executive Officer for the financial year ended 30 September 2021 and the previous financial year, as well as the compensation actually paid to them during those financial years.

Financial year 2020/2021

Financial year 2019/2020

Dominique Marcel, Chairman-Chief Executive Officer

due

paid

due

paid

P fixed compensation P variable compensation

386,663

386,663 48,468

266,664

266,664

28,588

33,333

28,588

P gross profit share

- - -

30,245

42

- - -

P exceptional compensation

- -

- -

P compensation linked to the role of Director (formerly Directors’ fees)

P benefits in kind

7,182

7,182

7,660

7,660

TOTAL

422,433

472,557

307,699

302,912

Share subscription or purchase options granted during the financial year to the Chairman and Chief Executive Officer by the issuer and by each Group company (Table 4 of the AFEP-MEDEF Code) N/A. Share subscription or purchase options exercised during the financial year by the Chairman and Chief Executive Officer (Table 5 of the AFEP-MEDEF Code) N/A. Free shares granted during the financial year to the Chairman and Chief Executive Officer by the issuer or by any Group company (Table 6 of the AFEP-MEDEF Code) N/A. Free shares granted during the financial year to the Chairman and Chief Executive Officer (Table 7 of the AFEP-MEDEF Code) N/A. History of share subscription or purchase options (Table 8 of the AFEP-MEDEF Code) N/A. History of free shares granted to the Chairman and Chief Executive Officer (Table 9 of the AFEP-MEDEF Code) This table can be found in Chapter 5, Note 6.10 of the Consolidated Financial Statements. Table summarising the multi-year variable compensation of the Chairman and Chief Executive Officer (Table 10 of the AFEP-MEDEF Code) N/A. Situation of the executive corporate officer during financial year 2020/2021 with regard to the AFEP-MEDEF Code (Table 11 of the AFEP-MEDEF Code)

Employment contract

Complementary retirement plan

Benefits in kind owed or likely to be owed as a result of a termination or change of position

Indemnities related to a non-compete clause

Executive officer

Dominique Marcel Chairman and Chief Executive Officer

No

Yes

Yes

No

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Compagnie des Alpes I 2021 Universal registration document