Saint-Gobain // Universal Registration Document 2021

Corporate governance Compensation of the management and governing bodies

Table 4 – Stock options granted in 2021 to the Executive corporate officers (AMF nomenclature)

Value (based on method used to prepare the consolidated financial statements)

Number of options granted during the fiscal

Type of options (subscription or purchase)

Exercise period

Name of the Executive corporate officer Pierre-André de Chalendar, Chairman and Chief executive officer until 06/30/2021 Pierre-André de Chalendar, Chairman of the Board of Directors since 07/01/2021 Benoit Bazin, Chief operating officer until 06/30/2021 Benoit Bazin, CEO since 07/01/2021

year Exercise price

Plan date

-

-

-

-

-

-

N/A

N/A

N/A

N/A

N/A

N/A

-

-

-

-

-

-

-

-

-

-

-

-

Table 5 – Stock options granted in respect of the term of office and exercised in 2021 by the Executive corporate officers (AMF nomenclature) Name of the Executive corporate officer Plan date Type of options (subscription or purchase) Number of options exercised during the year Exercise price

Pierre-André de Chalendar, Chairman and Chief executive officer until 06/30/2021

5

11/22/2012 11/21/2013

Subscription

8,235

27.71

Purchase

16,000

38.80

Pierre-André de Chalendar, Chairman of the Board of Directors since 07/01/2021 Benoit Bazin, Chief operating officer until 06/30/2021 Benoit Bazin, CEO since 07/01/2021

11/21/2013

Purchase

13,465

38.80

N/A N/A

N/A N/A

N/A N/A

N/A N/A

Performance shares The following tables show the performance shares granted or delivered to the Executive corporate officers during the 2021 fiscal year.

Table 6 – Performance shares granted in 2021 to the Executive corporate officers (AMF nomenclature)

Value of shares (based on method used to prepare the consolidated financial

Number of options granted during the fiscal year

Name of the Executive corporate officer Pierre-André de Chalendar, Chairman and Chief executive officer until 06/30/2021 Pierre-André de Chalendar, Chairman

Availability date

Performance conditions

statements) Vesting date

Plan date

N/A

N/A

N/A

N/A

N/A

N/A

of the Board of Directors since 07/01/2021

N/A

N/A

N/A

N/A

N/A

N/A

Benoit Bazin, Chief operating officer until 06/30/2021 Benoit Bazin, CEO since 07/01/2021

N/A

N/A

N/A

N/A

N/A

N/A

See Chapter 5, Section 2.4.2

11/25/2021

64,000

2,290,656 11/25/2025

11/28/2025

SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 191