SOLOCAL_Registration Document_2017

7

INFORMATION ON THE COMPANY AND ITS CAPITAL 7.4 Main shareholders

In accordance with Article L. 225-184 of the French Commercial Code, information on the granting and exercise of Company stock options in 2017 is provided below:

Share subscription or purchase options granted to and exercised by the first ten employees who are not corporate officers

Total number of options granted/shares subscribed or purchased

Share subscription or purchase options granted to and exercised by the first ten employees who are not corporate officers in 2017 Options granted during the year by the issuer and by the companies included in the stock option plan, to the ten employees of the issuer or of the said companies who received the most options (general information) Options held in the issuer and in the aforementioned companies that were exercised during the year by the ten employees of the issuer or of the said companies who exercised the most options (general information)

Average weighted price

None

–

None

–

HISTORY OF SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTS

Option to subscribe for or purchase shares information (1)

11 June 2009 11 June 2009 11 June 2009

11 June

Shareholder Meeting

12 April 2005 20 December

2009 11 June 2009

29 October 2009

17 December

16 December 2010

Date of Board meeting and name of plan Total number of shares that could be subscribed or purchased at 31 December 2016 of which the number available for subscription by corporate officers:

2007 23 July 2009

2009 27 July 2010

297,067

103,775 24,213 (2)

0 – – –

6,918

112,386 19,773 (3)

14,701

– –

– – –

– – –

Jean-Pierre Remy l Christophe Pingard l

– –

– –

Joëlle Obadia l

554

Start date for option exercise/share vesting

20 December

29 October 2012 29 October 2019

17 December

16 December 2013 16 December 2020

2010 23 July 2012

2012 27 July 2013

20 December

17 December

Expiry date

2017 23 July 2019

2019 27 July 2020

Subscription or purchase price Terms of exercise (if plan comprises multiple tranches) Total number of cancelled or lapsed share subscription or purchase options Number of share subscription or purchase options remaining at the end of FY 2017 Number of shares subscribed

€80.60

€38.79

–

€45.21

€49.64

€41.01

– 0

– 0

– 0

– 0

– 0

– 0

297,067

31,996

0

6,918

40,873

7,263

0 7,438 After adjustment decided by the Board of Directors in its meeting on 24 April 2017 (taking into account the capital increase that was (1) definitively completed on 13 March 2017, and in accordance with the law and the regulations of each of the current plans, in order to take into account (i) the issue of new shares with shareholders’ pre-emptive subscription rights and (ii) the allocation of bonus shares, the Board of Directors decided in its meeting on 24 April 2017 to adjust the conditions of the subscription options in force, in addition to adjusting the option strike price and the number of options held by each option holder). 71,779 0 0 71,513

Options cancelled following the departure of Mr Jean-Pierre Remy. (2) Options cancelled following the departure of Mr Jean-Pierre Remy. (3)

No other Board member holds share subscription or purchase options granted by SoLocal Group.

248 2017 Registration Document SOLOCAL