QUADIENT - 2019 Universal Registration Document

CORPORATE GOVERNANCE REPORT Remuneration of managers and directors

HISTORY OF SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED ❚ TABLE # 8 AFEP-MEDEF CODE ❚

Stock options

Date of General Meeting

07/07/2009

07/07/2009

07/07/2009

07/07/2009

Date of Board meeting (start of exercise period)

18/02/2009

12/01/2010

12/01/2011

12/01/2012

Expiry date

18/02/2019

12/01/2020

12/01/2021

12/01/2022

2

Performance conditions

yes

yes

yes

yes

Initial number of options available for subscription or purchase

325,885

475,000

239,400

260,800

including attributable under performance conditions

63,000

154,000

40,000

75,000

Adjusted (a) number of options that could be available for subscription or purchase of which available for subscription or purchase by Didier Lamouche – Chairman of which available for subscription or purchase by Denis Thiery – Chairman of which available for subscription or purchase by Geoffrey Godet – Chief Executive Officer

226,883

346,181

197,013

225,618

-

-

-

-

-

-

-

-

-

-

-

-

63.3

57.19

66.64

52.3

Initial subscription or purchase price (in euros)

57,89

67,24

53.5

57.81

52.23

60.86

47.76

Adjusted(a) subscription or purchase price (in euros)

52.87

62.32

48.85

Total number of options subscribed

(602)

(27,172)

-

(9,000)

Adjusted(a) cumulative number of subscription or purchase options cancelled or nullified NUMBER OF SHARE SUBSCRIPTIONS OR PURCHASE OPTIONS OUTSTANDING AS OF JANUARY 31, 2020

(226,281)

(319,009)

(69,107)

(98,631)

-

-

127,906

117,987

of which exercisable by Didier Lamouche – Chairman

-

-

-

-

of which exercisable by Denis Thiery – Chairman

-

-

-

-

of which exercisable by Geoffrey Godet – Chief Executive Officer

-

-

-

-

Adjusted value after the payment of dividends, partly paid from capital reserves. (a)

57

UNIVERSAL REGISTRATION DOCUMENT 2019