QUADIENT - 2019 Universal Registration Document

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FINANCIAL STATEMENTS Neopost S.A. statements of financial position

PERFORMANCE SHARES GRANTED DURING THE YEAR FOR CORPORATE OFFICERS ❚

Shares valuation (a) (in thousands of euros)

Number of shares attributed

Date of the plan

Availability date

Performance criteria

Vesting date

Didier Lamouche – Chairman since 28 June 2019 Denis Thiery – Chairman until 28 June 2019 Geoffrey Godet – Chief Executive Officer

-

-

-

-

-

-

-

-

-

-

-

-

Total sales Relative TSR (c)

23/09/2019 40,000 (b)

356.4 23/09/2022 23/09/2022

(a) (b) (c)

IFRS valuation.

i.e 0.12 % of the share capital. TSR: Total Shareholders Return.

PERFORMANCE SHARES BECOMING AVAILABLE DURING THE YEAR FOR CORPORATE OFFICERS ❚

Number of shares which became available in 2019 (a)

Number of shares that met

the vesting conditions (b)

Date of the plan

Didier Lamouche – Chairman since 28 June 2019

-

-

-

Denis Thiery – Chairman until 28 June 2019

01/07/2016

34,000 (c)

3,128

Geoffrey Godet – Chief Executive Officer

-

-

-

Shares available subject to achievement of target performance criteria. (a) Shares delivered during the financial year. (b) i.e 0.10 % of the share capital. (c)

15-2: Remuneration of non-executive directors

31 January 2020

31 January 2019

(In euros)

Compensation of directors (formerly directors' fees) Martha Bejar

31,500

-

Hélène Boulet- Supau

51,500

46,500

Eric Courteille

51,500

51,500

Virginie Fauvel

41,500

41,500

William Hoover Jr.

28,133

36,333

Christophe Liaudon, employees' representative

13,125

-

Vincent Mercier

76,500

76,500

Catherine Pourre (left the Board in 2018)

-

29,250

Richard Troksa

51,500

46,500

Nathalie Wright

35,567

31,333

Total compensation of non-executive directors

380,825

359,416

Other remuneration

-

-

Chairman’s compensation of directors (a)

30,000

30,000

Chief Executive Officer’s compensation of directors

30,000

15,000

TOTAL FOR NON-EXECUTIVE DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

440,825

404,416

Maximal amount authorized by the General Meeting 495,000 Including 17,500 euros compensation of directors received by Didier Lamouche and 12,500 euros by Denis Thiery. (a) 495,000

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UNIVERSAL REGISTRATION DOCUMENT 2019