SOLOCAL_Registration Document_2017

6

FINANCIAL STATEMENTS 6.2 Annual financial statements for the financial years ended 31 December 2016 and 2017

REPORT ON CORPORATE GOVERNANCE

IV.

In accordance with Article L. 225-37 of the French Commercial Code, the report on corporate governance is attached as an Appendix to this management report.

COMPENSATION AND BENEFITS GRANTED TO SOLOCAL GROUP CORPORATE OFFICERS

V.

BY SOLOCAL GROUP

To executive corporate officers: Summary table of the compensation of each executive corporate officer 2017 financial year

2016 financial year Amounts owed Amounts paid Amounts owed Amounts paid

Pierre Danon, Chairman of the Board of Directors (since 5 September 2017) Fixed compensation

— — —

— — —

— — — — — — — — — — — —

— — — — — — — — — — — —

Annual variable compensation Exceptional compensation

Directors’ fees Benefits in kind (1)

45,000

45,000

—

—

TOTAL

45,000

45,000

Eric Boustouller, CEO (since 11 October 2017) Fixed compensation

116,214 116,214

116,214

Annual variable compensation Exceptional compensation

0

— —

— —

Directors’ fees Benefits in kind (1)

4,819

4,819

TOTAL

237,247

121,033

Robert de Metz, Chairman of the Board of Directors (until 5 September 2017) Fixed compensation

— — —

— — —

— — —

— — —

Annual variable compensation Exceptional compensation

Directors’ fees Benefits in kind (1)

45,000

45,000

90,000

90,000

—

—

—

—

TOTAL

45,000

45,000

90,000

90,000

Jean-Pierre Remy, CEO (until 30 June 2017) Fixed compensation

260,004

260,004 483,607

520,000 483,600

520,000 468,000

Variable compensation Exceptional compensation

0(2)

—

—

—

—

Directors’ fees Benefits in kind (1)

11,677 10,207

19,361 10,207

50,994 20,414

84,310 20,414

TOTAL

281,888

773,179

1,075,008

1,092,724

Christophe Pingard, Deputy CEO (until 15 December 2017) Fixed compensation

355,317

355,317 206,460

370,000 206,460

370,000 200,000

Variable compensation Exceptional compensation

0

—

—

—

—

Severance payment Directors’ fees Benefits in kind (1)

595,903

595,903

—

—

—

—

20,050

20,250

19,244

19,244

TOTAL

971,270

1,177,930

595,704

589,244

Company vehicle and payment of unemployment insurance contributions. (1) No amount owed in relation to FY 2017, Jean-Pierre Remy having waived his annual variable compensation. (2)

Information relating to the terms for application of the variable portion of the Chief Executive Officer is described in the corporate governance report.

206 2017 Registration Document SOLOCAL