QUADIENT - 2020 Universal Registration Document

CORPORATE GOVERNANCE REPORT Remuneration of managers and directors

PERFORMANCE SHARES THAT BECAME AVAILABLE 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

-

-

-

2

Geoffrey Godet – Chief Executive Officer

-

-

-

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

Date of Board meeting (start of exercise period)

12/01/2011

12/01/2012

Expiry date

12/01/2021

12/01/2022

Performance conditions

Yes

Yes

Initial number of options available for subscription or purchase

239,400

260,800

including attributable under performance conditions

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 Geoffrey Godet – Chief Executive Officer

197,013

225,618

-

-

66.64

52.3

Initial subscription or purchase price (in euros)

67.24

53.5

60.86

47.76

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

62.32

48.85

Total number of options subscribed

-

(9,000)

Adjusted (a) cumulative number of subscription or purchase options cancelled or nullified

(197,013)

(121,160)

NUMBER OF SHARE SUBSCRIPTIONS OR PURCHASE OPTIONS OUTSTANDING AS OF 31 JANUARY 2021

-

95,458

of which exercisable by Didier Lamouche – Chairman

-

-

of which exercisable by Geoffrey Godet – Chief Executive Officer Adjusted value after the payment of dividends, partly paid from capital reserves. (a)

Total number of options granted/ shares subscribed or purchased

Stock subscription or stock purchase options granted to the top ten non-corporate officer beneficiary employees and options exercised by the latter. Options granted, during the financial year, by the issuer and any company included in the scope of allocation of the options, to the ten employees of the issuer and of any company included in this scope, for which the number of options granted is highest (aggregate information) Options held on the issuer and the companies referred to above, exercised during the financial year by the ten employees of the issuer and these companies, whose number of options thus purchased or subscribed is the highest (aggregate information)

Weighted average price

-

-

-

-

59

UNIVERSAL REGISTRATION DOCUMENT 2020