Saint-Gobain // Universal Registration Document 2021

5

Corporate governance Compensation of the management and governing bodies

Compensation components paid to the Executive corporate officers during the 2.2.3 2021 fiscal year or granted in respect of that fiscal year, subject to approval of the General Shareholders’ Meeting of June 2, 2022 (Say on Pay ex post ) Article L.22-10-34 II of the French Commercial Code requires that the fixed, variable and exceptional components of the total compensation and benefits of any kind, paid during the past fiscal year or allocated for the same fiscal year to Executive corporate officers, be submitted to the Ordinary Shareholders’ Meeting for approval each year. This vote is binding (as opposed to an advisory vote). The compensation components paid in 2021 or granted in respect of that fiscal year to Mr. Pierre-André de Chalendar, Chairman and Chief executive officer from January 1, 2021 to June 30, 2021 then Chairman of the Board of Directors on July 1, 2021 to December 31, 2021, and to Mr. Benoit Bazin, Chief operating officer from January 1, 2021 to June 30, 2021 then Chief executive officer from July 1, 2021 to December 31, 2021, were decided by the Board of Directors at its meetings of February 25, 2021, November 25, 2021 and February 24, 2022, on the proposal of the Nomination and Remuneration Committee, pursuant to the compensation policies for the Chairman and Chief executive officer and the Chief operating officer from January 1, 2021 to June 30, 2021, and those for the Chairman of the Board of Directors and the Chief executive officer from July 1, 2021 to December 31, 2021, approved by the General Shareholders’ Meeting of June 3, 2021 (twelfth, thirteenth, fourteenth and fifteenth Resolutions) and in accordance with the principles outlined in Chapter 5, Section 2.2.1 above. Compensation components paid during the 2021 fiscal year or granted in respect of that fiscal 2.2.3.1 year to Mr. Pierre-André de Chalendar, Chairman and Chief executive officer from January 1, 2021 to June 30, 2021 (Say on Pay ex post ) The following table shows the compensation components paid to Mr. Pierre-André de Chalendar, Chairman and Chief executive officer from January 1, 2021 to June 30, 2021, in the 2021 fiscal year or granted in respect of that fiscal year subject to shareholders’ approval at the General Shareholders’ Meeting of June 2, 2022, in accordance with Article L.22-10-34 II of the French Commercial Code.

Compensation components paid during the 2021 fiscal year or granted in respect of that year to Mr. Pierre-André de Chalendar, Chairman and Chief executive officer from January 1, 2021 to June 30, 2021 (Article L.22-10-34 of the French Commercial Code) (Say on Pay ex post )

Amounts paid or granted or book value submitted to vote (in EUR) Amount paid: €600,000 (1) (Board of Directors meeting of February 25, 2021)

Compensation components submitted to vote

Description

Fixed compensation

In accordance with the Compensation policy approved by the General Shareholders’ Meeting of June 3, 2021 (12th Resolution).

SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 194

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