QUADIENT - 2020 Universal Registration Document

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CORPORATE GOVERNANCE REPORT Remuneration of managers and directors

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

31 January 2021

31 January 2020

(In thousands of euros)

Didier Lamouche – Chairman Remuneration as director

30.0

17.5

Other remuneration

-

-

TOTAL

30.0

17.5

Geoffrey Godet – Chief Executive Officer Remuneration as director

30.0

30.0

Other remuneration

-

TOTAL

30.0

30.0

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

-

-

-

-

-

-

Geoffrey Godet – Chief Executive Officer

-

-

-

-

-

-

(a)

Valuation under IFRS standards

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

Number and date of plan

Number of options exercised during the year

Exercise Price

(In euros)

Didier Lamouche – Chairman

-

-

-

Geoffrey Godet – Chief Executive Officer

-

-

-

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

-

-

-

-

-

-

Organic sales growth Relative TSR (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 standards. i.e 0.12 of the share capital. TSR = Total Shareholder Return.

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UNIVERSAL REGISTRATION DOCUMENT 2020