FFP_REGISTRATION_DOCUMENT_2017

2

CORPORATE GOVERNANCE

Corporate officers’ remuneration and benefits of any kind

Table 6 – Performance shares allotted during the year to each executive director

Value of shares based on the method adopted in the consolidated financial

Number of shares allotted during FY

No. and date of plan Plan no. 2 of 9/03/2017

Availability

statements Vesting date

date Performance conditions

Robert Peugeot Chairman and Chief Executive Officer

5,508

€461,130 9/03/2020 9/03/2020

 W Absolute performance criteria: definitive vesting of one-third of the shares allotted if the rise in FFP’s total NAV (including PSA) averages 5% p.a. over the period from 31 December 2016 to 31 December 2019.  W Relative performance criteria (straight-line vesting): • definitive vesting of a maximum of one-third of the shares allotted if the increase in FFP’s NAV excluding PSA exceeds that in the Eurostoxx 600 index (dividends reinvested) by up to 75bp p.a. over the period from 31 December 2016 to 31 December 2019 (i.e. by 225bp over 3 years); • definitive vesting of a maximum of one-third of the shares allotted if the increase in FFP’s NAV excluding PSA exceeds that in the Eurostoxx 600 index (dividends reinvested) by more than 75bp p.a. up to a cap of 150bp p.a. over the period from 31 December 2016 to 31 December 2019 (i.e. by 450bp over 3 years). Performance conditions identical to those shown above Performance conditions identical to those shown above

Alain Chagnon Chief Operating Officer Bertrand Finet Chief Operating Officer

Plan no. 2 of 9/03/2017 Plan no. 2 of 9/03/2017

2,582

€216,165 9/03/2020

9 March 2020 9 March 2020

4,733

€396,247 9/03/2020

Table 7 – Performance shares vesting during the year for each executive director Not applicable. Table 8 – History of stock option awards Not applicable.

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FFP

2017 REGISTRATION DOCUMENT