QUADIENT - 2020 Universal Registration Document

6

FINANCIAL STATEMENTS Quadient S.A. statements of financial position

PERFORMANCE SHARES GRANTED DURING THE YEAR FOR CORPORATE OFFICERS ❚

Shares valuation (a) (in thousands of euros)

Number of shares attributed

Date of the plan

Vesting date

Availability date

Performance criteria

Didier Lamouche – Chairman

-

-

-

-

-

-

Chiffre d’affaires TSR relatif (c)

Geoffrey Godet – Chief Executive Officer

15/01/2021

40,000 (b)

335.2 16/01/2024 16/01/2024

(a) (b) (c)

IFRS valuation.

i.e 0.12 of the share capital. TSR: Total shareholders Return.

PERFORMANCE SHARES THAT BECAME AVAILABLE DURING THE YEAR FOR EACH EXECUTIVE DIRECTOR ❚

Number of shares that met the vesting conditions

Date o f the plan

Number of shares which became available

Didier Lamouche – Chairman

-

-

-

Geoffrey Godet – Chief Executive Officer

-

-

Remuneration of non-executive directors 15-2:

31 January 2021

31 January 2020

(In euros)

Compensation of directors (formerly directors’ fees) Martha Bejar

41,500

31,500

Hélène Boulet-Supau

51,500

51,500

Éric Courteille

51,500

51,500

Virginie Fauvel

41,500

41,500

William Hoover Jr.

41,500

28,133

Christophe Liaudon, employees' representative

31,500

13,125

Nathalie Labia, employees' representative

11,454

-

Vincent Mercier

61,500

76,500

Richard Troksa

51,500

51,500

Nathalie Wright

38,636

35,567

Total compensation of non-executive directors

422,090

380,825

Other remuneration

-

-

Chairman’s compensation of directors

30,000

30,000

Chief Executive Officer’s compensation of directors

30,000

30,000

TOTAL FOR NON-EXECUTIVE DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

482,090

440,825

Maximal amount authorized by the General Meeting

495,000

495,000

In respect of their mandate as a director the Chairman of the Board and the Chief Executive Officer receive a fixed amount of 30,000 euros per year for 100 attendance.

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UNIVERSAL REGISTRATION DOCUMENT 2020