TECHNICOLOR_REGISTRATION_DOCUMENT_2017

4 - CORPORATE GOVERNANCE AND COMPENSATION Compensation

STOCK OPTIONS PLANS 4.2.3 AND PERFORMANCE OR

L. 225-177 to L. 225-186 of the French Commercial Code during fiscal year 2017. The Shareholders’ Meeting of May 23, 2013, in its 15 th  resolution, authorized the Board of Directors to proceed with the allocation, in one or several times, in favor of employees or Executive Officers of the Company and its French and foreign subsidiaries, of share subscription or purchase options. This authorization has been given for a 38-month period and was valid until July 23, 2016. Options granted under this authorization would not give rights to a total number of shares greater than 26,843,507 representing 8% of the share capital at the date of the Shareholders’ Meeting held on May 23, 2013 and 6,5% of the share capital as of December 31, 2017.

RESTRICTED SHARES PLANS [G4-51] [G4-EC3] [G4-LA2]

GRI Stock Option Plans 4.2.3.1

This section constitutes the Board of Directors’ report to shareholders made in accordance with Article L. 225-184 of the French Commercial Code, describing the allocations of the Board of Directors of share subscription or purchase options under Articles

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TECHNICOLOR REGISTRATION DOCUMENT 2017