GECINA - REFERENCE DOCUMENT 2017

05

BOARD OF DIRECTORS’ REPORT ON CORPORATE GOVERNANCE Compensation

HISTORY OF THE ALLOCATION OF STOCK OPTIONS FOR THE PURCHASE OF NEW OR EXISTING SHARES – INFORMATION ON STOCK OPTIONS FOR THE PURCHASE OF NEW OR EXISTING SHARES (TABLE 8) None.

STOCK OPTIONS FOR THE PURCHASE OF NEW OR EXISTING SHARES GRANTED TO THE TOP 10 NON-CORPORATE OFFICER EMPLOYEE BENEFICIARIES AND OPTIONS EXERCISED BY THESE BENEFICIARIES (TABLE 9)

Total number of options granted/shares subscribed or bought

Stock options for new or existing shares granted to the top 10 non-corporate officer employees and options exercised by the latter Options granted during the year by the issuer and by any company in the options allocation scope, to the top 10 employees of the issuer and any company included in this scope, where the number of options granted under the plans is the highest (comprehensive data). Options held on the issuer and in the companies described above, exercised during the year, by the 10 employees of the issuer and these companies, where

Share purchase options 12/13/2007

Share purchase options 12/18/2008

Share subscription options 12/27/2010

Weighted average price

Stock options 04/16/2010

none

the number of options bought or subscribed under the plan is the highest (comprehensive data).

23,688

€89.95

11,370

1,110

4,311

6,897

HISTORY OF PERFORMANCE SHARE AWARDS (TABLE 10)

AP13

AP15

AP16

AP17

Date of Shareholders’ Meeting

04/18/2013 04/18/2013 04/21/2016 04/21/2016

04/21/2016 & 07/21/2016 07/17/2017

Date of Board Meeting

12/13/2013 02/19/2015

Total number of shares awarded free of charge

62,560

58,120

63,990

53,810

including those awarded to: Ms. Méka Brunel

N/A

N/A

N/A

N/A N/A

Mr. Philippe Depoux

10,000

7,000

5,000

Acquisition date of shares

12/13/2015 02/19/2018 04/23/2019 07/20/2020 12/13/2017 02/19/2020 04/23/2021 07/20/2022

End of holding period

Performance of the Gecina share compared to the Euronext SIIC France index

Performance of the Gecina share compared to the Euronext SIIC France index dividends reinvested (for 75%) Triple net NAV dividends attached per share compared to a group of

Performance of the Gecina share compared to the Euronext SIIC France index dividends reinvested (for 75%) Triple net NAV dividends attached per share compared to a group of seven French

Performance of the Gecina share compared to the Euronext SIIC France index dividends reinvested (for 75%) Triple net NAV dividends attached per share compared to a group of seven French

six French real estate companies (for 25%)

real estate companies (for 25%)

real estate companies (for 25%)

Performance conditions

Number of shares definitively awarded at 12/31/2017 Aggregate number of canceled or obsolete shares Outstanding shares awarded free of charge at year end (in vesting period)

59,162

-

-

-

3,398

3,693

6,338

400

-

54,427

57,652

53,410

170 GECINA - REFERENCE DOCUMENT 2017

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