Saint-Gobain // Universal Registration Document 2021

5

Corporate governance Compensation of the management and governing bodies

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)

Compensation components submitted to vote Supplementary pension arrangements

Description

None

See the heading "Supplementary pension arrangements" in Chapter 5, Section 2.2.4.1, p. 187 of the Company's 2020 universal registration document. 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.

The amounts paid or allocated to Mr. Pierre-André de Chalendar as Chairman and Chief executive officer for the 2021 fiscal year were calculated on a (1) prorata basis from January 1, 2021 to June 30, 2021.

Compensation components paid during the 2021 fiscal year or granted in respect of that fiscal 2.2.3.2 year to Mr. Benoit Bazin, Chief operating officer from January 1, 2021 to June 30, 2021 (Say on Pay ex post ) The following table shows the compensation components paid in the 2021 fiscal year, or granted in respect of that fiscal year, to Mr. Benoit Bazin, Chief operating officer from January 1, 2021 to June 30, 2021, 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 in 2021 or granted in respect of that fiscal year to Mr. Benoit Bazin, Chief operating officer from January 1, 2021 to June 30, 2021 (Article L.22-10-34 II of the French Commercial Code) (Say on Pay ex post )

Amounts paid or granted or book value submitted to vote (in EUR) Amount paid: €375,000 (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 (13th Resolution).

SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 196

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