TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Corporate governance

The table below shows the transactions in Technicolor securities carried out during fiscal year 2017 and notified to the Autorité des marchés financiers in accordance with Article 19 of Regulation n° 594/2014 of April 16, 2014 on Market Abuse and Article L. 621-18-2 of the French Monetary and Financial Code:

Description of the financial instrument

Number of securities/ instruments

Amount of the transaction (in euros)

Transaction date April 6, 2017 April 6, 2017 June 16, 2017 June 19, 2017 June 19, 2017 June 21, 2017 June 22, 2017

Transaction type

Unit price (in euros)

First name and last name

Hugues Lepic

Disposal

Share Share Share Share Share Share Share

4,071,345 4,071,345 164,893 162,000 165,901 282,772 224,434

4.1500 16,896,081.75 4.1500 16,896,081.75

Aleph Holdings Limited, II SARL (1)(2) Aleph Holdings Limited, II SARL (1)(2) Aleph Holdings Limited, II SARL (1)(2) Aleph Holdings Limited, II SARL (1)(2) Aleph Holdings Limited, II SARL (1)(2) Aleph Holdings Limited, II SARL (1)(2)

Acquisitions

Disposal Disposal Disposal Disposal Disposal

4.5001 4.5005 4.5002 4.3929 4.4365

742,034.99

729,801

746,587.68 1,242,189.12 995,701.44

Aleph Holdings Limited, II SARL is a corporation related to Hugues Lepic. (1) Pursuant to the applicable regulations, all disposal and/or acquisitions of shares done following July 19, 2017 were not notified to the Autorité des marchés financiers. (2)

Loans and guarantees granted 4.1.1.8 to Board Members None. PREPARATION 4.1.2 ANDORGANIZATION OF THE BOARD OF DIRECTORS’ WORK [G4-34] [G4-42] [G4-47] GRI Compliance with AFEP-MEDEF 4.1.2.1 corporate governance Code [G4-15] GRI The Company refers to the AFEP-MEDEF corporate governance Code, last updated on November 2016 and available on the website of both the AFEP (http://www.afep.com) and the MEDEF (http://www.medef.com/en/), for the preparation of the report required by Article L. 225-37 of the French Commercial Code.

Details regarding stock options granted to Executive Directors are set forth in below in the sub-section 4.2.3: “Stock Option Plans and Performance or Restricted Share Plans” of this Registration Document. Statement on the absence 4.1.1.6 of convictions for fraud, bankruptcy and incrimination during the past five years To the Company’s knowledge, no member of the Board of Directors has been (i) convicted of fraud, (ii) associated with a bankruptcy, receivership or liquidation, (iii) sanctioned by any statutory or regulatory authorities (including professional organizations), or (iv) disqualified by a court decision from (a) acting as a member of the administrative, management or supervisory bodies of a public company or (b) acting in the management or conduct of the affairs of a public company during the past five years. Service and other contracts 4.1.1.7 between Board Members and the Group To the Company’s knowledge, there are no service contracts between Board Members and the Group or any of its subsidiaries that provide for benefits upon termination of such contracts.

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TECHNICOLOR

REGISTRATION DOCUMENT 2017