technicolor - 2019 Universal registration document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

2.5 %

30 % 17.5 % 20 % 2.5 % 2.5 % Strategy

Financial structure & debt renegotiation

10 % 5 % 10 %

Financial reporting & planning

Risk management

Governance

Succession planning

Regulatory updates

Compensation matters

Committees' reports

MAIN BOARD DECISIONS FOR 2019 (IN ADDITION TO RECURRING ISSUES DESCRIBED ABOVE) BOARDMEETING HELDON FEBRUARY 7, 2019

ATTENDANCE OF 100%

Discussed strategic transaction relating to the Research & Innovation activity • Discussed the Board and committees’ composition • Appointed an external firm to perform the Board’s assessment • 2018 Directors Fees •

BOARDMEETING HELDON FEBRUARY 27, 2019

ATTENDANCE OF 100%

Approved the 2018 financial statements and relevant reports • Approved the Group’s variable compensation plan structure and objectives • Discussed the Board and committees’ composition • Discussed the Succession Plan • Appointed a new Vice-Chairperson of the Board of Directors • Reviewed Directors’ independence • Discussed cybersecurity issues • Reviewed the impacts of Brexit • Executive session to assess the performance of the Chief Executive Officer for the year 2018 • and set the performance objectives for his variable compensation for 2019

4

BOARDMEETING HELDON APRIL 25, 2019

ATTENDANCE OF 85.71%

Discussed a new Long-Term Incentive Plan • Discussed the qualitative objectives of the CEO variable compensation • Convened the Annual General Shareholders’ Meeting • Discussed the Board and committees’ composition • Reviewed the conclusion of the Board’s assessment • Discussed Corporate Social Responsibility and Diversity issues •

BOARDMEETING HELDONMAY 14, 2019

ATTENDANCE OF 100%

Discussed the Board composition • Amended the Agenda of the Annual General Shareholders’ Meeting • Set the qualitative objectives of the CEO variable compensation •

BOARDMEETING HELDON JUNE 14, 2019

ATTENDANCE OF 100%

Appointed a new Chairperson • Reviewed committees’ composition • Grant of Restricted Shares •

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019