QUADIENT // 2021 Universal Registration Document

CORPORATE GOVERNANCE REPORT Remuneration report

TABLE # 1 AFEP-MEDEF CODE: TABLE SUMMARISING THE COMPENSATION, OPTIONS AND SHARES AWARDED ❚ TO EACH EXECUTIVE OFFICER

31 January 2022

31 January 2021

(In thousands of euros)

Didier Lamouche Remuneration due for the financial year

150.0

150.0

Valuation of multi-annual variable remuneration awarded during the financial year

2

-

-

Valuation of options awarded during the financial year

-

-

Valuation of performance shares awarded during the financial year

-

-

TOTAL

150.0

150.0

31 January 2022

31 January 2021

(In thousands of euros)

Geoffrey Godet – Chief Executive Officer Remuneration due for the financial year

1,523.6

896.9

Valuation of multi-annual variable remuneration awarded during the financial year

-

-

Valuation of options awarded during the financial year

-

-

Valuation of performance shares awarded during the financial year

492.2

335.2

TOTAL

2,015.8

1,232.1

TABLE # 2 AFEP-MEDEF CODE: TABLE SUMMARISING THE COMPENSATION OF EACH EXECUTIVE OFFICER ❚

31 January 2022

31 January 2021

Amounts due Amounts paid Amounts due Amounts paid

(In thousands of euros)

Didier Lamouche - Chairman Annual fixed remuneration

120.0

120.0

120.0

120.0

Annual variable remuneration

-

-

-

-

Multi-annual variable remuneration

-

-

-

-

Remuneration as director

30.0

30.0

30.0

30.0

Benefits in kind

-

-

-

-

TOTAL

150.0

150.0

150.0

150.0

Geoffrey Godet – Chief Executive Officer Annual fixed remuneration (a)

596.3

590.9

607.4

607.4

Annual variable remuneration (b)

701.8

-

-

705.1

Multi-annual variable remuneration

-

-

-

-

Remuneration as director

30.0

30.0

30.0

30.0

Benefits in kind

195.5

16.6

16.6

198.8

Exceptional remuneration (c)

-

240.1

243.0

-

TOTAL

1,523.6

877.6

896.9

1,541.3

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 exchange rate used is the budget rate, 1.24 for financial year 2021 and 1.15 for financial year 2020. The variable remuneration is divided in two parts: 535,693 euros paid in France and 205,940 United States dollars paid in (b) the United States. The exchange rate used is the budget rate, 1.24 for financial year 2021. The exceptional remuneration is divided in two parts: 204,000 euros paid in France and 44,800 United States dollars (c) 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