TECHNICOLOR_REGISTRATION_DOCUMENT_2017

4 - CORPORATE GOVERNANCE AND COMPENSATION Compensation

4.2.1.2.3 Compensation and benefits of Mr. Frédéric Rose, Chief Executive Officer

Mr. Frédéric Rose is Chief Executive Officer of the Company since September 1, 2008. In agreement with the Board of Directors, the Chief Executive Officer has been performing, since 2015, a large part of his duties in the United States and the United Kingdom. Thus, in addition to his position as Chief Executive Officer of the Company, Mr. Rose holds the following positions: President of Technicolor Inc., one of the Group’s holding ■ companies in the United States; and Chairman of Technicolor Limited (UK), holding Company for the ■ Group in the UK. These positions are positions of leadership and supervision of the Group’s operations in the United States and in the United Kingdom. They are tied to his term of office as Chief Executive Officer and shall cease with such term. He does not receive any Directors' fees for his terms held in Group companies.

Pursuant to a decision by the Board of Directors on October 24, 2013, Mr. Rose is bound by a minimum investment requirement in Technicolor shares. This obligation is for a number of shares equal to investing one year’s average Directors’ fees over a three-year term of office, or around €90,000 as of the date of the Board’s decision, which is doubled in the event of a renewal of his term. As of the date hereof, Mr. Rose holds 660,565 shares, thus meeting the minimum investment requirement. In accordance with Article L. 225-100 of the French Commercial Code, the Company will submit to the shareholders’ vote the following compensation items paid or granted to Mr. Frédéric Rose for the last fiscal year (10 th resolution to be approved by the shareholders at its Annual General Meeting to be held on April 26, 2018).

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TECHNICOLOR REGISTRATION DOCUMENT 2017