Saint-Gobain // Universal Registration Document 2021

Corporate governance Compensation of the management and governing bodies

Compensation policy for the Chief executive officer subject to the approval of the Ordinary Shareholders’ Meeting (Article L.22-10-8 II of the French Commercial Code) Components of compensation attributable to the office of Chief executive officer Cap Description

On February 24, 2022, the Board of Directors noted that the performance condition determining the vesting of Mr. Benoit Bazin's rights in respect of 2021 had been met. As a result, under the 2012/2 plan, the pension vested in 2021 amounts to a gross amount of approximately 34,000 euros per year. In addition, as of December 31, 2021, the total estimated amount of the pension that will be received by Mr. Benoit Bazin under the 2012/2 Plan amounts to a gross amount of approximately 34,000 euros per year. This indicative amount is calculated in accordance with the procedures set forth in Article D. 22-10-16 of the French Commercial Code. As indicated, this amount reduces the amount that could be paid under the 2012 Plan. In fact, the estimated amount of the pension paid under the 2012/2 Plan, together with that which could be paid under the 2012 Plan, In fact, the estimated amount of the pension paid under the 2012/2 Plan, together with that which could be paid under the 2012 Plan, remains in any event lower than the cap provided for in the 2012 Plan (eight times the annual social security cap, i.e., 329,088 euros in 2021) and the cap of 45% of fixed and variable compensation provided for in the AFEP-MEDEF Code. By decision of the Board of Directors, Mr. Benoit Bazin continues to fully benefit from the Group’s health and personal risk insurance policies entered into with GAN and Mutuelle Malakoff Médéric respectively during his term of office.

Health and personal risk insurance

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Activity concerned: any company whose main activity is the trading of building materials or the production of building materials similar to those (1) produced by the Saint-Gobain Group. Territory: European Union, EFTA and Switzerland.

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