QUADIENT - 2019 Universal Registration Document

6

FINANCIAL STATEMENTS Neopost S.A. statements of financial position

SUMMARY OF COMPENSATION OF DIRECTORS AND OTHER REMUNERATION OF CORPORATE OFFICERS ❚

31 January 2020

31 January 2019

(In thousands of euros)

Didier Lamouche – Chairman since 28 June 2019 (a) Compensation of directors

17.5

-

Other remuneration

-

-

TOTAL

17.5

-

Denis Thiery – Chairman until 28 June 2019 (a) Compensation of directors

12.5

30.0

Other remuneration

-

-

TOTAL

12.5

30.0

Geoffrey Godet – Chief Executive Officer Compensation of directors

30.0

15.0

Other remuneration

-

-

TOTAL

30.0

15.0

The compensation of directors was paid for the corporate mandate exercised in the Group’s holding company, prorata (a) temporis for both Didier Lamouche and Denis Thiery.

Compensation or benefit likely to be paid in case of termination or change in function

Non-compete clause compensation

Employment contract

Supplementary pension plan

Corporate officers

Didier Lamouche – Chairman

no

no

no

no

Start of the mandate: 28 June 2019 End of the mandate: General Meeting called to approve the financial statements as at 31 January 2022 Denis Thiery – Chairman

no

no

no

no

Start of the mandate: 12 January 2010 End of the mandate: 28 June 2019 Geoffrey Godet – Chief Executive Officer

no

yes (a)

yes (a)

no

Start date of the mandate: 1 February 2019 End date of the mandate: General Meeting called to approve the financial statements as at 31 January 2021 See chapter 2.4.7 of this universal registration document - the commitments mentioned in the fourth paragraph of Article (a) L-225-37-3.

REMUNERATION OF THE CHAIRMAN

Denis Thiery's social mandate as President of the Board of directors has been terminated on 28 June 2019. Dier Lamouche has been designated President of the board of directors during the Annual General Meeting held on 28 June 2019.

The remuneration of the Chairman consists of compensation of directors and a fixed annual compensation. Compensation of directors (formerly director fees) paid to Didier Lamouche relate to his appointment at Neopost S.A. As of 31 January 2020, no loans or guarantees have been granted to any manager.

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UNIVERSAL REGISTRATION DOCUMENT 2019