Saint-Gobain // Universal Registration Document 2021

5

Corporate governance Compensation of the management and governing bodies

Table 1 – Summary of compensation, stock options and performance shares paid or granted to the Executive corporate officers (AMF nomenclature)

2021 fiscal year*

2020 fiscal year***

(in EUR before social charges and income tax)

Until June 30, 2021 Pierre-André de Chalendar, Chairman and Chief executive officer Compensation paid or granted in respect of the fiscal year ( see Table 2 for details ) Value of multi-year variable compensation allocated during the year Value of stock options granted during the year ( see Table 4 for details ) Value of performance shares granted during the year ( see Table 6 for details ) Benoit Bazin, Chief operating officer Compensation paid or granted in respect of the fiscal year ( see Table 2 for details ) Value of multi-year variable compensation allocated during the year Value of stock options granted during the year ( see Table 4 for details ) Value of performance shares granted during the year ( see Table 6 for details ) TOTAL

1,614,187

2,399,523

0 0 0

0 0

2,179,664 4,579,187

1,614,187

934,356

1,263,644

0 0 0

0 0

1,392,563 2,656,207

TOTAL

934,356

2021 fiscal year**

2020 fiscal year

(in EUR before social charges and income tax)

From July 1, 2021 Pierre-André de Chalendar, Chairman of the Board of Directors Compensation paid or granted in respect of the fiscal year**** ( see Table 2 for details ) Value of multi-year variable compensation allocated during the year Value of stock options granted during the year ( see Table 4 for details ) Value of performance shares granted during the year ( see Table 6 for details )

225,000

N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A

N/A N/A N/A

TOTAL

225,000

Benoit Bazin, Chief executive officer

Compensation paid or granted in respect of the fiscal year ( see Table 2 for details ) Value of multi-year variable compensation allocated during the year Value of stock options granted during the year ( see Table 4 for details ) Value of performance shares granted during the year ( see Table 6 for details )

1,344,705

0 0

2,290,656 3,635,361

TOTAL N/A These figures correspond to the compensation granted or paid to Executive corporate officers (Chairman and Chief executive officer and Chief operating * officer) for the six-month period from January 1, 2021 to June 30, 2021. These figures correspond to the compensation awarded or paid to Executive corporate officers (Chairman of the Board of Directors and Chief executive ** officer) for the six-month period from July 1, 2021 to December 31, 2021. These figures are after taking into account the decision of the Board of Directors of April 23, 2020, on proposal of the Executive corporate officers, to reduce *** by 25% the compensation to be paid to them in 2020 (fixed compensation 2020 and variable compensation granted in 2019) in the context of the Covid-19 crisis as approved by the General Shareholders’ Meeting of June 4, 2020 (eighth, ninth, eleventh and twelfth Resolutions). Pre-reduction, these amounts would have amounted, for Mr. Pierre-André de Chalendar, in respect of 2020, to fixed and variable compensation of €2,483,350 and total compensation (fixed, variable, performance shares and benefits in kind) of €4,666,687. For Mr. Benoit Bazin, his fixed and variable compensation in respect of 2020 would have been €1,457,730 and his total compensation €2,852,441. It is specified that Mr. Pierre-André de Chalendar decided to retire and benefit from his rights under the supplementary defined-benefit pension scheme **** “SGPM” of which he was a beneficiary as Chairman and Chief executive officer, as of July 1, 2021. As of this date, he receives a supplementary retirement pension, the gross annual amount of which is approximately €385,800.

SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 184

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