Universal Registration Document 2021

CORPORATE GOVERNANCE AND COMPENSATION COMPENSATION

Compensation items paid or granted to Ms. Anne Bouverot for fiscal year 2021 Gross amounts Comments FIXED COMPENSATION €150,000

Ms. Anne Bouverot’s fixed compensation, set at €150,000 for 2021, aims to adequately remunerate her involvement as Chairperson of the Board, taking into consideration the extended scope of her responsibilities. Ms. Anne Bouverot received Directors’ compensation (formerly referred to as “Directors’ fees”), for a total amount of €79,333, following the same allocation rules as any other Director, i.e. : a fixed amount of €30,000; • a fixed amount of €10,000 for the Chairpersonship of the Strategy Committee; • a fixed amount of €3,333 for the Chairpersonship of the Nominations and Governance • Committee (as a prorata until April 2021); a variable amount depending on her attendance at Board and committees’ meetings, set at • €3,000 per Board meeting and at €1,500 per meeting of the Nominations & Governance Committee and the Strategy Committee, in a total amount of €36,000.

DIRECTORS’ COMPENSATION

€79,333

For 2021 Ms. Anne Bouverot was not awarded and did not benefit from the following: annual or multi-annual variable compensation, exceptional compensation, stock options, performance shares or other long-term instrument, welcome bonus, severance pay, non-compete indemnity, or supplemental retirement plan.

Assimilated to an employee for social security purposes under French Law, she enjoyed certain benefits in kind which are usual for all Group managers and employees (mandatory pension scheme, health insurance and disability coverage), excluding unemployment insurance.

TABLE SUMMARIZING THE COMPENSATION, STOCK OPTIONS AND SHARES AWARDED TOMS. ANNE BOUVEROT (TABLE NO. 1 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

4

2021

2020

(in euros)

Compensation due

242,625

229,333

Value of options granted

N/A N/A N/A

N/A N/A N/A

Value of performance shares granted

Value of other long-term compensation plans

TOTAL

242,625

229,333

TABLE SUMMARIZING THE COMPENSATION OF MS. ANNE BOUVEROT (TABLE NO. 2 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

2020 2021 Amounts due Amounts paid Amounts due Amounts paid

(in euros)

Fixed

140,625

140,625

150,000

150,000

Variable

N/A

N/A

N/A

N/A

Directors’ fees (1) Benefits in kind

102,000

49,667

79,333

102,000

N/A

N/A

N/A

N/A

TOTAL

242,625

190,292

229,333

252,000

Amounts of Directors’ fees due for year N are paid in year N+1. (1)

133

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2021