QUADIENT - 2019 Universal Registration Document

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FINANCIAL STATEMENTS Neopost S.A. statements of financial position

REMUNERATION OF CORPORATE OFFICERS AND NON-EXECUTIVE NOTE 15 DIRECTORS

15-1: Remuneration of corporate officers

SUMMARY OF THE REMUNERATION AND OPTIONS AND SHARES GRANTED TO CORPORATE OFFICERS ❚

31 January 2020

31 January 2019

(In thousands of euros)

Didier Lamouche – Chairman since 28 June 2019 (a) Remunerations due for year

87.5

-

Valuation of multi-year variable remuneration granted during the year

-

-

Valuation of the options granted during the year (b)

-

-

Valuation of the performance shares granted during the year (b)

-

-

TOTAL

87.5

-

Denis Thiery – Chairman until 28 June 2019 (c) Remunerations due for year

65.6

117.9

Valuation of multi-year variable remuneration granted during the year

-

-

Valuation of the options granted during the year (b)

-

-

Valuation of the performance shares granted during the year (b)

-

-

TOTAL

65.6

117.9

Geoffrey Godet – Chief Executive Officer Remunerations due for year

1,430.5

1,234.1

Valuation of multi-year variable remuneration granted during the year

-

-

Valuation of the options granted during the year (b)

-

-

Valuation of the performance shares granted during the year (b)

356.4

369.3

TOTAL

1,786.9

1,603.4

Since 28 June 2019, Didier Lamouche become Chairman of the Board of directors. (a) The amount shown is the total cost of allocations made during the year. (b) Since 28 June 2019, Denis Thiery is no longer Chairman of the Board of directors. (c)

Geoffrey Godet was paid a new position allowance of a allowance was on the decision of the Board of directors maximum of 250,000 euros intended to compensate for ruling on the basis of justifications provided to the expenses relating to settling in France, together with the Company. loss of the benefits he would have enjoyed previously. This

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UNIVERSAL REGISTRATION DOCUMENT 2019