QUADIENT // 2021 Universal Registration Document

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CORPORATE GOVERNANCE REPORT Remuneration report

2.3.1.2 - 2021 Remuneration paid to the Chairman of the Board and to the Chief Executive Officer

OVERVIEW The total remuneration and benefits in kind paid and owed by the Quadient S.A. and the companies it controls to Didier Lamouche during the financial year 2021, which ended on 31 January 2022, is allocated as follows:

Overview of the components of Didier Lamouche’s remuneration in his capacity as Chairman (ln thousands of euros)

Paid or due as of 31 January 2022

Fixed remuneration

120.0

Annual variable remuneration

-

Multi-annual variable remuneration

-

Remuneration as director

30.0

Benefits in kind (company car, unemployment insurance for business directors)

-

Exceptional remuneration

-

Remuneration linked to the assumption or termination of duties

-

Valuation of performance shares granted during the financial year

-

The total remuneration and benefits in kind paid and owed by Quadient S.A. and the companies that it controls to Geoffrey Godet during the financial year 2021, which ended on 31 January 2022, is allocated as follows:

Overview of the components of Geoffrey Godet’s remuneration in his capacity as Chief Executive Officer (ln thousands of euros)

Paid or due as of 31 January 2022

paid: 590.9 due: 596.3 paid: - due: 701.8

Annual fixed remuneration (a)

Annual variable remuneration

Multi-annual variable remuneration

-

Compensation of directors

30.0

Benefits in kind (company car, unemployment insurance for business directors, supplementary retirement plan paid in cash)

paid: 16.6 due: 195.5 paid: 240.1 due: -

Exceptional remuneration (b)

Compensation linked to the assumption or termination of duties

-

Valuation of performance shares awarded during the financial year 492.2 The fixed remuneration is divided in two parts: 455,212.50 euros paid in France and 175,000 United States dollars paid in (a) the United States. The EUR/USD exchange rate used is the budget rate, i.e. 1.24 for the financial year 2021. The exceptional remuneration is divided in two parts: 204,000 euros paid in France and 44,800 United States dollars (b) paid in the United States. The EUR/USD exchange rate used in this table is the budget rate, i.e. 1.24 for financial year 2021.

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UNIVERSAL REGISTRATION DOCUMENT 2021