Universal Registration Document 2021

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

100% AVERAGE PARTICIPATION RATE

100% INDEPENDENCE RATE

7 MEETINGS IN 2021

5 MEMBERS

Main activities in 2021

reviewed parent company and consolidated financial statements for • 2020 and for the first half of 2021, and revenue for the first and third quarters of 2021 (the review having been the subject of presentations by the Company’s Chief Financial Officer and the Statutory Auditors); reviewed the financial press releases and investor presentations for • the closing of fiscal year 2020, the first quarter of 2021, the first half of 2021 and the third quarter of 2021; examined accounting issues related to the closing of accounts for • fiscal year 2020, the first half of 2021 and fiscal year 2021, and furthermore for the fiscal year 2021, examined the annual financial documentation process review and pre-closing items (including impairment review, liabilities, IFRS update and litigations); reviewed the related-party agreements in accordance with the • Internal Charter adopted in 2020; reviewed the projected accounting financial information; • reviewed the budget 2021 and the business plan 2021-2023; • carried out an in-depth review of impairment tests of goodwill and • key accounting issues surrounding the closing of accounts; reviewed the debt & treasury management; • reviewed the Group’s litigations; • reviewed the Company insurance policy; •

reviewed the pension plans; • reviewed the organization of Internal Audit, the biannual audit plans • and their results, the internal control procedures (including the review of the 2021 internal control self-assessment), and security procedures for the Group; carried out an in-depth review of certain risks (Technicolor Risk • Management); reviewed the cybersecurity program and strategy; • reviewed the anti-corruption program and discussed compliance; • examined the Statutory Auditors’ audit approach and audit plan and • reviewed the matter of their independence; reviewed and approved when required the Statutory Auditors’ • non-audit services; reviewed the Statutory Auditors’ assessment on Group internal • controls; set up its annual workplan; • heard regularly the Chief Financial Officer, the Director of Norms • and Consolidation, the Director of Treasury and Credit Management and the Director of Central Controlling; met in executive sessions and met with Statutory Auditors without • management on a regular basis.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021