NEOPOST - 2018 Registration document

2

Corporate governance report

Remuneration of managers and directors

SUMMARY TABLE OF DIRECTORS’ FEES AND OTHER REMUNERATION OF EACH EXECUTIVE DIRECTOR TABLE #3 AFEP-MEDEF CODE

(In thousands of euros)

31 January 2019

31 January 2018

Denis Thiery – Chairman Director’s fees (a)

30.0

30.0

Other remunerations

-

-

TOTAL

30.0

30.0

Geoffrey Godet – Chief Executive Officer Director’s fees (a)

15.0

-

Other remunerations

-

-

TOTALP 0.0 The directors’ fees are paid for the corporate mandate exercised in the Group’s holding company, prorata temporis for Geoffrey Godet. (a) 15.0

SHARE SUBSCRITION OR PURCHASE OPTIONS GRANTED DURING THE YEAR TO EACH EXECUTIVE DIRECTOR TABLE # 4 AFEP-MEDEF CODE

Number of options granted during the financial year

Number and date of plan

Type of options

Valuation of options (a)

Exercise price

Exercise period

(In euros)

- -

- -

- -

- -

- -

- -

Denis Thiery – Chairman (b)

Geoffrey Godet – Chief Executive (b)

IFRS valuation standards. (a) No stock-option was awarded during the financial year. (b)

SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED DURING THE YEAR TO EACH EXECUTIVE DIRECTOR TABLE # 5 AFEP-MEDEF CODE

Number of options exercised during the year

Number and date of plan

(In euros)

Exercise Price

Denis Thiery – Chairman

-

-

-

Geoffrey Godet – Chief Executive Officer

-

-

-

PERFORMANCE SHARES GRANTED DURING THE YEAR TO EACH EXECUTIVE DIRECTOR TABLE # 6 AFEP-MEDEF CODE

Number of shares granted during the year

Number and date of plan

Valuation of shares (a)

Vesting date

Availability date

Performance criteria

(In thousands of euros) Denis Thiery – Chairman

-

-

-

-

-

-

Sales EBIT Relative TSR (b)

Geoffrey Godet – Chief Executive Officer IFRS valuation standards. (a) TSR = Total Shareholder Return. (b)

28/06/2018

40,000

369.3 29/06/2021 29/06/2021

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REGISTRATION DOCUMENT 2018 / NEOPOST