QUADIENT - 2019 Universal Registration Document

2

CORPORATE GOVERNANCE REPORT Remuneration of managers and directors

HISTORY OF PERFORMANCE SHARE GRANTED ❚ TABLE # 9 AFEP-MEDEF CODE ❚

Performance shares

Date of General Meeting

04/07/2012 01/07/2015 01/07/2016 01/07/2016 30/06/2017 30/06/2017 28/06/2019 28/06/2019

Date of Board meeting

24/03/2014 01/07/2015 01/07/2016 27/03/2017 28/06/2018 26/04/2019 23/09/2019 06/01/2020

Performance conditions

yes

yes

yes

yes

yes

yes

yes

yes

Total number of shares granted, of which to:

150,060 199,500 149,000 246,700 226,600 12,000 395,000

5,000

Didier Lamouche – Chairman

-

-

-

-

-

-

-

-

Denis Thiery – Chairman

24,660 40,000 34,000 40,000

-

-

-

-

0.07 %

0.12 %

0.10 %

0.12 %

as percentage of share capital

-

-

-

-

Geoffrey Godet – Chief Executive Officer

-

-

-

-

40,000

-

40,000

-

0.12 %

0.12 %

as percentage of share capital

-

-

-

-

-

-

Vesting date of shares Tranche 1

25/03/2016 02/07/2017 02/07/2019 28/03/2020 29/06/2021 27/04/2022 24/09/2022 07/01/2023

Tranche 2

25/03/2017 02/07/2018

n/a

n/a

n/a

n/a

n/a

n/a

End date of the holding period Tranche 1

26/03/2018 03/07/2019

n/a

n/a

n/a

n/a

n/a

n/a

Tranche 2

26/03/2019 03/07/2020

n/a

n/a

n/a

n/a

n/a

n/a

Number of shares vested

-

11,215

11,270

-

-

-

-

-

Total number of shares cancelled or nullified NUMBER OF SHARES OUTSTANDING AT JANUARY 31, 2020

150,060 188,195

137,730 72,700

6,100

-

-

-

-

90 (a)

-

174,000 220,500 12,000 395,000

5,000

(a)

Shares related to international plans.

TABLE # 10 AFEP-MEDEF CODE ❚ Table #10 describes multi-annual variable remuneration. It is not shown here because this method of remuneration is not used by Quadient.

TABLE # 11 AFEP-MEDEF CODE ❚

Compensation or benefits due or likely to be due in case of termination or change in functions

Compensation in view of a non-compete clause

Employment contract

Supplemental Pension plan

Executive directors (as at January 31, 2020)

Didier Lamouche

No

No

No

No

Start date of the mandate: June 28, 2019 End date of the mandate: General Meeting called to approve the financial statements for the financial year that will end on January 31, 2022 Denis Thiery Start date of the mandate: January 12, 2010 End date of the mandate: June 28, 2019 Geoffrey Godet

No

No

No

No

No

Yes (a)

Yes (a)

No

Start date of the mandate: February 1, 2018 End date of the mandate: General Meeting called to approve the financial statements for the financial year that will end January on 31, 2021 Cf. 2.4.7 of this Universal document of registration, the commitments mentioned in the fourth paragraph of article (a) L.225-37-3.

58

UNIVERSAL REGISTRATION DOCUMENT 2019