technicolor - 2019 Universal registration document

CORPORATE GOVERNANCE AND COMPENSATION COMPENSATION

TABLE SUMMARIZING THE COMPENSATION OF MR. BRUCE HACK (TABLE NO. 2 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

2018 2019 Amounts due Amounts paid Amounts due Amounts paid

(in euros)

Fixed

150,000 125,000 (1)

68,125

150,000

Variable

N/A

N/A

N/A

N/A

Directors’ fees Benefits in kind

89,000 (2)

103,000 (3)

28,833 (4)

89,000 (2)

N/A

N/A

N/A

N/A

TOTAL 96,958 239,000 For the year 2017, the fixed compensation of €150,000 was pro-rated to €125,000 to take into account the fact that he was appointed in the course of the year. (1) 239,000 228,000

Amount of Directors’ fees paid in 2019 for 2018. (2) Amount of Directors’ fees paid in 2018 for 2017. (3) Amount of Directors’ fees paid in 2020 for 2019. (4)

TABLE SUMMARIZING THE BENEFITS AWARDED TOMR. BRUCE HACK (TABLE 11 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Employment Contract

Supplementary pension plan

Indemnifications or benefits due or likely to be due as a result of termination or change of position

Indemnifications relating to a non-compete clause

4

Yes

No

Yes

No

Yes

No

Yes

No

X

X

X

X

4.2.1.2.3 Compensation and benefits of Mr. Richard Moat, Chief Executive Officer since November 2019 Mr. Richard Moat is Chief Executive Officer of the Company since November 5, 2019.

In accordance with Article L. 225-100 of the French Commercial Code, the Company will submit to the shareholders’ vote the following compensation items paid during or granted to Mr. Richard Moat for the last fiscal year (resolution to be approved by the shareholders at the Annual General Meeting to be held to approve the financial statements for the fiscal year ending December 31, 2019).

Pursuant to a decision by the Board of Directors on October 24, 2013, Mr. Moat is bound by a minimum investment requirement in Technicolor shares. This obligation is for a number of shares equal to investing one year’s average Directors’ fees over a three-year term of office, or around €90,000 as of the date of the Board’s decision, which is doubled in the event of a renewal of his term.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019