QUADIENT - 2019 Universal Registration Document

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CORPORATE GOVERNANCE REPORT Remuneration of managers and directors

PERFORMANCE SHARES GRANTED DURING THE YEAR TO EACH EXECUTIVE DIRECTOR ❚ TABLE # 6 AFEP-MEDEF CODE ❚

Number of shares granted during the year

Number and date of plan

Valuation of shares (a)

Vesting date

Availability date

Performance criteria

(In thousands of euros)

Didier Lamouche – Chairman

-

-

-

-

-

-

Denis Thiery – Chairman

-

-

-

-

-

-

Geoffrey Godet – Chief Executive Officer

Sales Relative TSR (c)

23/09/2019 40,000 (b)

356.4 24/09/2022 24/09/2022

(a) (b) (c)

IFRS valuation standards. i.e 0.12 % of the share capital. TSR = Total Shareholder Return.

PERFORMANCE SHARES THAT BECAME AVALAIBLE DURING THE YEAR FOR EACH EXECUTIVE OFFICER ❚ TABLE # 7 AFEP-MEDEF CODE ❚

Number of shares available during the financial year

Number of shares that met the vesting conditions

Date of plan

Didier Lamouche – Chairman since June 28, 2019

-

-

-

Denis Thiery – Chairman until June 28, 2019

07/01/2016

34,000 (a)

3,128

Geoffrey Godet – Chief Executive Officer

-

-

-

i.e. 0.10 % of the share capital.

(a)

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UNIVERSAL REGISTRATION DOCUMENT 2019