technicolor - 2019 Universal registration document

4 CORPORATE GOVERNANCE AND COMPENSATION COMPENSATION

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

2019

Gross amounts (in euros, at comparable exchange rates) (1)

2018 (restated data) (2)

Compensation due

1,416,745

1,359,977

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 1,359,977 The amounts reported are converted into euros, even though they are paid in part in U.S. dollars and in pounds sterling, based on the average exchange rates for 2019, i.e. (1) £0.8776 for €1 and U.S.$1.12058 for €1. Restated at the exchange rate used for the conversion of the 2018 and 2019 compensation: average exchange rates for 2019. (2) 1,416,745

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

2018 (restated data) (2) 2019 Amounts due Amounts paid Amounts due Amounts paid

Gross amounts (in euros, at comparable exchange rates) (1)

Fixed

1,022,402 1,022,402

866,634 483,235 (5)

866,634 382,378 (3)

Annual variable

382,378 (3)

430,294 (4)

Multi-annual variable

N/A N/A

N/A N/A

N/A N/A

N/A N/A

Directors’ fees Benefits in kind

11,964 (6)

11,964 (6)

10,108 (7)

10,108 (7)

TOTAL 1,259,121 The amounts reported are converted into euros, even though they are paid in part in U.S. dollars and in pounds sterling, based on the average exchange rates for 2019, i.e. (1) £0.8776 for €1 and U.S.$1.12058 for €1. Restated at the exchange rate used for the conversion of the 2018 and 2019 compensation: average exchange rates for 2019. (2) Variable compensation for 2018, paid in 2019. (3) Variable compensation for 2017, paid in 2018. (4) Variable compensation for 2019, to be paid in 2020 after approval by the Annual General Meeting to be held to approve the financial statements for the fiscal year ending (5) December 31, 2019. 1,416,745 1,464,660 1,359,977

Car allowance in the amount of 10,500, corresponding to €11,964 on the basis of the average exchange rate of fiscal year 2019. (6) Car allowance in the amount of 8,871, corresponding to €10,108 on the basis of the average exchange rate of fiscal year 2019. (7)

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