QUADIENT // 2021 Universal Registration Document

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CORPORATE GOVERNANCE REPORT Remuneration report

TABLE # 4 AFEP-MEDEF CODE: SUBSCRIPTION OR PURCHASE OPTIONS AWARDED DURING THE FINANCIAL ❚ YEAR TO EACH EXECUTIVE OFFICER BY THE ISSUER AND BY ANY GROUP COMPANY

Number of options granted during the financial year

Number and date of plan

Valuation of options (a)

Type of options

Exercise price

Exercise period

(In euros)

Didier Lamouche – Chairman

-

-

-

-

-

-

Geoffrey Godet – Chief Executive Officer

-

-

-

-

-

-

(a)

Valuation under IFRS standards.

TABLE # 5 AFEP-MEDEF CODE: SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED DURING THE FINANCIAL ❚ YEAR BY EACH EXECUTIVE OFFICER

Number of options exercised during the year

Number and date of plan

Exercise Price

(In euros)

Didier Lamouche – Chairman

-

-

-

Geoffrey Godet – Chief Executive Officer

-

-

-

TABLE # 6 AFEP-MEDEF CODE: PERFORMANCE SHARES AWARDED DURING THE FINANCIAL YEAR TO EACH ❚ EXECUTIVE OFFICER BY THE ISSUER AND BY ANY GROUP COMPANY

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

-

-

-

-

-

-

ROCE (c) RTSR (d) Organic Sales Growth (e)

Geoffrey Godet – Chief Executive Officer

24/09/2021

40,000 (b)

492.2 25/09/2024 25/09/2024

(a) (b)

IFRS valuation standards. i.e 0.12 of the share capital. Return on capital employed

(c) Relative total shareholder return vs. SBF120 between 2021 and 2023 share price on the acquisition date, less the opening (d) Quadient share price on the attribution date, plus any dividends paid during the period concerned, divided by the opening Quadient share price on the attribution date and compared to the average Total Shareholder Return ratio, (calculated in the same manner) of the SBF 120 index companies.; The performance is measured at the end of the 3 years on the basis of the average TSR of the February month of year 2021 and (ii) the January month of year 2024, in order to determine the percentile of Quadient within the SBF 120 index during this one-year period. Based on the average performance of 2021, 2022 and 2023 (at constant exchange rates and scope). (e)

TABLE # 7 AFEP-MEDEF CODE: PERFORMANCE SHARES THAT HAVE BECOME AVAILABLE DURING THE FINANCIAL ❚ YEAR FOR EACH EXECUTIVE OFFICER

Number of shares that met the vesting conditions

Number of shares initially granted

Date of plan

Didier Lamouche – Chairman

-

-

-

Geoffrey Godet – Chief Executive Officer

28/06/2018

40,000

5,332

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UNIVERSAL REGISTRATION DOCUMENT 2021