Compagnie des Alpes // 2021 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE Compensation of corporate officers

Summary table of the compensation (gross and in euros) of the Deputy 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 Deputy 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 years.

Financial year 2020/2021

Financial year 2019/2020

Loïc Bonhoure, Deputy Chief Executive Officer

due N/A N/A N/A

paid N/A N/A N/A

due

paid

P fixed compensation P variable compensation

83,333 41,667

83,333

0 0

P gross profit share

22

P exceptional compensation

-

-

-

-

P benefits in kind

N/A N/A

N/A N/A

1,438

1,438

TOTAL

126,459

84,771

Share subscription or purchase options granted during the financial year to the Deputy 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 Deputy Chief Executive Officer (Table 5 of the AFEP-MEDEF Code) N/A. Free shares granted during the financial year to the Deputy 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 Deputy 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 Deputy 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. Summary table of multi-year variable compensation of the Deputy 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

Loïc Bonhoure Deputy Chief Executive Officer

No

Yes

Yes

No

84

Compagnie des Alpes I 2021 Universal registration document