technicolor - 2018 Registration document

4 CORPORATE GOVERNANCE AND COMPENSATION COMPENSATION

STOCK OPTION PLANS IN EXISTENCE AS OF DECEMBER 31, 2018 (TABLE NO. 8 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Plan MIP October 2017 05/23/2013

Plan MIP 2015 Plan MIP 2016 Plan MIP June 2017

Date of Shareholders’ Meeting Date of Board of Directors’ meeting

05/23/2013 05/23/2013 06/07/2013 10/24/2013 12/18/2013 03/26/2014 Subscription 17,188,000

05/23/2013

05/23/2013

06/20/2014 10/21/2014 04/09/2015

06/26/2015

10/19/2015

Type of options

Number of options initially granted, including: Number of options granted to Directors and Officers (1) : Frédéric Rose before adjustments and performance • condition review Number of options granted to the first ten employee beneficiaries – before adjustments and performance condition review when applicable after 2015 adjustments (2) •

5,145,000

250,000

1,710,000

2,685,000 2,786,864

-

-

- -

4,345,000

1,790,000

250,000

1,310,000

after adjustments and performance • condition review (2) Beginning of the exercise period

4,490,875

1,857,913

259,485

1,310,000

06/20/2016 10/21/2016

05/23/2015

06/26/2017

10/19/2017

Plan life

8 years

8 years

8 years

8 years

Expiration date

06/20/2022 10/21/2022

05/23/2021 05/23: €3.31 06/07: €3.31 10/24: €4.07 12/18: €3.81 03/26: €4.70

06/26/2023

10/19/2023

Exercise price at grant time

06/20: €6.00 10/21: €5.10 04/09: €6.05

06/26: €6.10

10/19: €7.11

Exercise period

50%: 06/20/2016

50%: 05/23/2015

10/21/2016 50%: 06/26/2017 50%: 10/19/2017

75%: 06/20/2017

75%: 05/23/2016

10/21/2017 75%: 06/26/2018 75%: 10/19/2018

100%: 06/20/2018

100%: 05/23/2017

10/21/2018 100%: 06/26/2019 100%: 10/19/2019

Number of shares subscribed as of December 31, 2018 Number of options cancelled since the beginning of the plan Number of options cancelled during the 2018 exercise Number of outstanding options at the end of the exercise (after adjustment) (2)

7,084,221

41,517

-

-

4,339,190

1,816,672

155,691

855,000

422,616

487,835

0

195,000

6,231,678

3,461,541

103,794

855,000

Exercise price (after adjustments) (2)

05/23: €3.19 06/07: €3.19 10/24: €3.93 12/18: N/A (3) 03/26: €4.53

06/20: €5.79 10/21: €4.92 04/09: €5.83

06/26: €5.88

10/19: €7.11

Information provided pursuant to Article L. 225-184 of the French Commercial Code. (1) November 2015 capital share increase adjustment coefficient: 1,037937866. (2) All beneficiaries of this attribution have left the Company. (3)

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TECHNICOLOR REGISTRATION DOCUMENT 2018