TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 1 PRESENTATION OF THE GROUP Share capital and shareholding

DELEGATIONS GRANTED TO THE BOARDOF DIRECTORS BY THE SHAREHOLDERS’ MEETINGS In accordance with Article L. 225-100 paragraph 7 of the French Commercial Code, the table below summarizes the delegations in force granted to the Board of Directors by the Shareholders’ Meeting and the use made of these delegations during the 2017 fiscal year: 1.4.3

I – Financial delegations to allow equity-linked instruments excluding employees or Corporate Officers

Maximum amount of the issuance of equity-linked debt securities (in euros)

Duration of the authorization and date of expiration

Maximum nominal amount of Capital

Increases Amount used Amount available

Type of the financial delegation

Issuance of shares and/or equity-linked securities giving access, immediately or in the future, to the Company’s share capital, with preferential subscription rights maintained (21 st resolution of the AGM of April 29, 2016) Issuance, without preferential subscription rights and by public offering, of shares and/or equity-linked securities giving access, immediately or in the future, to the Company’s share capital (22 nd resolution of the AGM of April 29, 2016) Issuance, without preferential subscription rights, of shares and/or equity-linked securities giving access, immediately or in the future, to the Company’s share capital, as part of an offer referred to in section II of Article L. 411 (2) of the French Monetary and Financial Code (23 rd resolution of the AGM of April 29, 2016) Increase in the number of securities to be issued in the event of a capital increase, with or without preferential subscription rights (24 th resolution of the AGM of April 29, 2016) Issuance, without preferential subscription rights, of shares and/or equity-linked securities giving access, immediately or in the future, to the Company’s share capital in consideration for contributions in kind granted to the Company (25 th resolution of the AGM of April 29, 2016) Overall limits on issues (29 th resolution of the AGM of April 29, 2016)

26 months June 29, 2018

1 billion

€164,794,880

None 100% of the capital increase ceiling

26 months June 29, 2018

400 million

€41,198,720 representing 10% of the share capital on February 29, 2016 €41,198,720 representing 10% of the share capital on February 29, 2016

None 100% of the ceiling

26 months June 29, 2018

400 million

None 100% of the ceiling

26 months June 29, 2018

N/A 15% of the initial issue

None 100% of the ceiling

26 months June 29, 2018

41,198,720

€41,198,720

None 100% of the capital increase ceiling

N/A

1 billion

€164,794,880 representing 40% of the share capital on February 29, 2016

7,386,000 shares granted

157,408,880 shares available

29

TECHNICOLOR

REGISTRATION DOCUMENT 2017