QUADIENT // 2021 Universal Registration Document

2

CORPORATE GOVERNANCE REPORT Remuneration report

TABLE # 8 AFEP-MEDEF CODE: PAST AWARDS OF SUBSCRIPTION OR PURCHASE OPTIONS ❚

Stock options Date of General Meeting

07/07/2009

Date of Board meeting (start of exercise period)

12/01/2012

Expiry date

12/01/2022

Performance conditions

Yes

Initial number of options available for subscription or purchase

260,800

including attributable under performance conditions

75,000

Adjusted (a) number of options that could be available for subscription or purchase

225,618

of which available for subscription or purchase by Didier Lamouche – Chairman

-

of which available for subscription or purchase by Geoffrey Godet – Chief Executive Officer

-

Initial subscription or purchase price (in euros)

52.3 53.5

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

47.76 48.85

TOTAL NUMBER OF OPTIONS SUBSCRIBED

(9,000)

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

(216,618)

NUMBER OF SHARE SUBSCRIPTIONS OR PURCHASE OPTIONS OUTSTANDING AS OF 31 JANUARY 2022

-

Adjusted value after the payment of dividends, partly paid from capital reserves. (a)

TABLE # 9 AFEP-MEDEF CODE: PAST AWARDS OF PERFORMANCE SHARES ❚

Free shares

Date of General Meeting 30/06/2017 30/06/2017 28/06/2019 28/06/2019 06/06/2020 06/06/2020 06/06/2020 01/07/2021 01/07/2021 Date of Board meeting 28/06/2018 26/04/2019 23/09/2019 06/01/2020 25/09/2020 25/09/2020 25/09/2020 24/09/2021 24/09/2021 Grant Date 28/06/2018 26/04/2019 23/09/2019 06/01/2020 15/01/2021 08/02/2021 15/02/2021 24/09/2021 01/12/2021

Yes for 193,690 shares,

including the entire package of 40,000 granted to the CEO

Yes, for the entire plan

Yes, for 1,450 shares

Yes, for the entire plan

Yes, for the entire plan

Yes, for the entire plan

Yes, for the entire plan

Yes, for the entire plan

Yes, for the entire plan

Performance conditions

Total number of shares granted, of which to:

226,600

12,000 391,030

5,000 383,500

2,500

4,000 385,500

3,800

Didier Lamouche – Chairman

-

-

-

-

-

-

-

-

-

as percentage of share capital Geoffrey Godet – Chief Executive Officer as percentage of share capital

-

-

-

-

-

-

-

-

-

40,000

-

40,000

-

40,000

-

-

40,000

-

0.12

0.12

0.12

0.12

- - Vesting date of shares 29/06/2021 27/04/2022 24/09/2022 07/01/2023 16/01/2024 09/02/2024 16/02/2024 25/09/2024 02/12/2024 End of lock-up period date 29/06/2021 27/04/2022 24/09/2022 07/01/2023 16/01/2024 09/02/2024 16/02/2024 25/09/2024 02/12/2024 Number of shares vested as of 31 January 2022 - - - - - - - - - Cumulative number of shares cancelled or nullified as of 31 January 2022 202,900 11,000 45,880 5,000 8,500 - - - - - - -

NUMBER OF SHARES OUTSTANDING AT OF 31 JANUARY 2022

23,700

1,000 345,150

-

375,000

2,500

4,000 385,500

3,800

64

UNIVERSAL REGISTRATION DOCUMENT 2021