technicolor - 2019 Universal registration document

CORPORATE GOVERNANCE AND COMPENSATION COMPENSATION

REMINDER In the 2018 Universal Registration Document, this data was presented as follows (p. 111):

2019

2018

Amounts paid

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

Amounts due

Fixed

995,214 372,210 (3)

995,214 418,851 (2)

Annual variable

Multi-annual variable

N/A N/A

N/A N/A

Directors’ fees Benefits in kind

11,840 (4)

10,108 (4)

TOTAL 1,425,905 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 2018, i.e. (1) £0.88686 for €1 and U.S.$1.18052 for €1. 1,379,264

Variable compensation for 2017, paid in 2018. (2) Variable compensation for 2018, paid in 2019. (3) Car allowance in the amount of £10,500, corresponding to €11,840 on the basis of the average exchange rate of fiscal year 2018. (4)

SUMMARY OF THE COMPENSATION OF MR. FRÉDÉRIC ROSE

2019 (1)

2018 (1)(2)

4

Amounts due

Amounts due

Fixed

1,022,402

866,634 483,235

Variable

382,378

Directors’ fees Benefits in kind

N/A

N/A

11,964

10,108

Multi-annual variable

N/A

N/A

TOTAL

1,416,745

1,359,977

N/A N/A

N/A

Performance shares (LTIP): number of performance shares granted

Value of the shares on the grant date (3) N/A 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) According to IFRS 2, this valuation is re-estimated at the end of each fiscal year depending on the level of achievement of the performance conditions of the plan. (3)

STOCK OPTIONS GRANTED TOMR. FRÉDÉRIC ROSE DURING 2019 (TABLE NO. 4 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Nature of options

Valuation of the options

Number of options

Exercise price

Exercise period

No. and date of the plan

None

None

None

None

None

None

Mr. Rose was not granted any stock options during the course of the 2019 fiscal year.

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019