QUADIENT - 2019 Universal Registration Document

CORPORATE GOVERNANCE REPORT Remuneration of managers and directors

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

January 31, 2020

January 31, 2019

(In thousands of euros)

Didier Lamouche – Chairman since June 28, 2019 Compensation as director (a)

17.5

-

2

Other remuneration

-

-

TOTAL

17.5

0.0

Denis Thiery – Chairman until June 28, 2019 Compensation as director (a)

12.5

30.0

Other remuneration

-

-

TOTAL

12.5

30.0

Geoffrey Godet – Chief Executive Officer Compensation as director

30.0

15.0

Other remuneration

-

-

TOTAL

30.0

15.0

Compensations as directors were paid to both Didier Lamouche and Denis Thiery for their corporate mandates in the (a) Group’s holding company, prorata temporis .

SHARE SUBSCRIPTION 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)

Didier Lamouche – Chairman since June 28, 2019 (b) Denis Thiery – Chairman until June 28, 2019 (b)

-

-

-

-

-

-

-

-

-

-

-

-

Geoffrey Godet – Chief Executive Officer (b)

-

-

-

-

-

-

(a) (b)

Under IFRS

No stock-option was awarded during the financial year.

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

Number of options exercised during the year

Number and date of plan

Exercise Price

(In euros)

Didier Lamouche – Chairman since June 28, 2019

-

-

-

Denis Thiery – Chairman until June 28, 2019

-

-

-

Geoffrey Godet – Chief Executive Officer

-

-

-

55

UNIVERSAL REGISTRATION DOCUMENT 2019