FFP_REGISTRATION_DOCUMENT_2017

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CORPORATE GOVERNANCE

Corporate officers’ remuneration and benefits of any kind

Amounts or accounting value subject to the vote Presentation

Remuneration

Performance shares €216,165

Alain Chagnon holds performance shares subject to the following conditions:  W authorisation: Ordinary and Extraordinary General Meeting of 3 May 2016 (Tenth resolution);  W allotment decision: Board of Directors’ meeting on 9 March 2017;  W vesting period: from 9 March 2017 to 9 March 2020;  W lock-up period: no lock-up period, with shares available for sale from 9 July 2020. Even so, only 25% of the shares vested may be sold, as he is obliged to hold the remainder for his entire term in office;  W number of shares: 2,582 or 0.010% of FFP’s share capital at 31 December 2017;  W performance conditions: • absolute performance criteria: definitive vesting of one-third of the shares allotted (861 shares) if the rise in FFP’s total NAV (including PSA) averages 5% p.a. over the period • definitive vesting of a maximum of one-third of the shares allotted (861 shares) 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 (860 shares) 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). from 31 December 2016 to 31 December 2019, • relative performance criteria (straight-line vesting):

Attendance fees Value of benefits of any kind Termination benefit

No payment

Alain Chagnon does not receive any attendance fees.

€699

Company car.

n/a n/a

Alain Chagnon is not eligible for any termination benefit. Alain Chagnon is not eligible for any non-compete indemnity.

Non-compete indemnity Supplementary pension plan

No payment

Like the Chairman and Chief Executive Officer, Alain Chagnon is a member of the defined- contribution supplementary pension plan in force in the Company. Contributions to the plan, which are paid to an insurer, are based on remuneration up to eight times the French Social Security cap (€313,824 in 2017). The contributions made by the Company stood at €4,317 in 2017.

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FFP

2017 REGISTRATION DOCUMENT

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