SOLOCAL_Registration Document_2017

4

CORPORATE GOVERNANCE 4.2 Functioning of the Board and the Committees

Items of remuneration due or attributed during the 2017 financial year

Amounts or accounting valuation put to the vote

Presentation Supplementary pension Scheme €8,684 (employer contribution) Defined-contribution supplementary retirement plan (Article 83

of the French Tax Code) resulting in a contribution of 5.5% applied to remuneration tranches B and C. This contribution is paid 60% by the Company, i.e. 3.3%, with the remaining 40% payable by the Chief Executive Officer, i.e. 2.2%.

(a) See Section 2.1.3 (Annual variable compensation for 2017 payable in 2018) of the 2017 Sapin Law report: Min Target

Max 48% 21% 21% 30%

Evolution of the aggregate EBITDA-CAPEX

0% 0% 0% 0% 0%

24%

Growth in internet revenues 2017 Evolution in number of Clients

10.5% 10.5%

Total Shareholder Return

15% 60%

TOTAL VARIABLE AS % OF FIXED COMPENSATION

120%

In accordance with Article L. 225-37-2 of the French Commercial compensation comprising the total compensation paid or which Code, the payment of the variable and exceptional remuneration must be paid to this person for the financial year closed on referred to in this Section A of Part II of the report is conditional on 31 December 2017, namely the General Shareholders’ Meeting of the General Shareholders’ Meeting approving, for each of the 9 March 2018 approving the 3rd, 4th, 5th, 6th, and 7th resolutions persons concerned, the items of variable and exceptional which will be put to them for their vote. B. The remuneration and benefits of any kind received by the corporate officers of SoLocal Group during the financial year from companies controlled by SoLocal Group (1) (en euros)

Compensation compensation and premiums Miscellaneous paid Paid during 2017 financial year

Voluntary profit-sharing, Profit-sharing and employer contribution Paid during 2017 financial year

Directors’ fees presence owed during 2017 financial year

(in euros) Proxy holder The social from SoLocal

Variable Fixed paid during 2017 financial year

Benefits nature granted during 2017 financial year

Joelle Obadia

80,642

15,923

1,877

3,649

30,906

C. Remuneration and benefits of any kind received by the corporate officers of SoLocal Group during the 2017 financial year from the Company controlling SoLocal Group (2) N/A.

Note: Formerly, section VII of the SoLocal Group management report. (1) Rating: Formerly, section VIII of the SoLocal Group management report. (2)

110 2017 Registration Document SOLOCAL