QUADIENT - 2019 Universal Registration Document

2

CORPORATE GOVERNANCE REPORT Remuneration of managers and directors

SUMMARY TABLE OF REMUNERATION OF EACH EXECUTIVE DIRECTOR ❚ TABLE # 2 AFEP-MEDEF CODE ❚

January 31, 2020

January 31, 2019

Amounts

Amounts paid

Amounts due

paid Amounts due

(In thousands of euros)

Didier Lamouche – Chairman since June 28, 2019 Annual fixed remuneration

70.0

70.0

-

-

Annual variable remuneration (a)

-

-

-

-

Multi-annual variable remuneration

-

-

-

-

Compensation as director (b)

17.5

17.5

-

-

Benefits in kind

-

-

-

-

TOTAL

87.5

87.5

0.0

0.0

Denis Thiery (c) – Chairman until June 28, 2019 Annual fixed remuneration

50.0

50.0

70.0

70.0

Annual variable remuneration (a)

-

-

-

598.3

Multi-annual variable remuneration

-

-

-

-

Compensation as director (b)

12.5

12.5

30.0

30.0

Benefits in kind

3.1

3.1

17.9

17.9

TOTAL

65.6

65.6

117.9

716.2

Geoffrey Godet – Chief Executive Officer Annual fixed remuneration (d)

603.3

603.3

603.3

603.3

Annual variable remuneration (a)

603.3

706.6

603.3

-

Multi-annual variable remuneration

-

-

-

-

Compensation as director

30.0

30.0

15.0

15.0

Benefits in kind

193.9

193.9

12.5

12.5

TOTAL

1,430.5

1,533.8

1,234.1

630.8

The annual variable remuneration in the column “Amounts due” corresponds to the bonus provisioned in Neopost S.A. and (a) Mailroom Holding Inc. financial statements, at the end of the financial year while the column “Amounts paid” corresponds to the bonus paid with respect to the previous year. Prorata temporis . (b) Denis Thiery received a remuneration on behalf of his employment contract as International Coordinator. Cf. section 2.4.5. (c) The fixed remuneration is divided in two parts: 510,000 euros paid in France and 112,000 United States dollars paid in the (d) United States. The exchange rate used is the budget rate, i.e. 1.20.

54

UNIVERSAL REGISTRATION DOCUMENT 2019