technicolor - 2019 Universal registration document

PRESENTATION OF THE GROUP SHARE CAPITAL AND SHAREHOLDING

Delegations granted to the Board of Directors 1.4.3 by the Shareholders’ Meetings

1

accordance with Article L. 225-37-4 paragraph 3 of the French Commercial Code, the table below summarizes the delegations granted to the Board of Directors by the Shareholders’ Meeting in force on December 31, 2019 and the use made of these delegations during the 2019 year:

I – FINANCIAL DELEGATIONS TO ALLOW EQUITY-LINKED INSTRUMENTS (EXCLUDING EMPLOYEES OR CORPORATE OFFICERS)

Maximum amount of the issuance of equity-linked debt securities (in euros)

Duration of the authorization and date of expiration

Maximum nominal amount of Capital Increases

Amount used

Amount available

Type of the financial delegation

Issuances with preferential subscription right Issuance of shares with preferential subscription rights (5 th resolution of the AGM of March 23, 2020) Issuance without preferential subscription right Issuance, without preferential subscription rights and by way of a public offering, of shares and/or equity-linked securities giving access, immediately or over time, to the Company’s share capital (14 th resolution of the AGM of April 26, 2018) Issuance, without preferential subscription rights, of shares and/or equity-linked securities giving access, immediately or over time, to the Company’s share capital, by way of an offering in accordance with Article L. 411-2 of the French Monetary and Financial Code (15 th resolution of the AGM of April 26, 2018) Issuance, without preferential subscription rights, of shares and/or equity-linked securities giving access, immediately or over time, to the Company’s share capital in consideration for contributions in kind to the Company (17 th resolution of the AGM of April 26, 2018) In the event of an over-subscription (Greenshoe) Increase in the number of shares to be issued in the event of a capital increase, with or without preferential subscription rights (6th resolution of the AGM of March 23, 2020) Overall limits on issuances Overall limits on issuances (20 th resolution of the AGM of April 26, 2018)

18 months September 23, 2021

N/A €75,000,000 None

100% of the ceiling

26 months June 26, 2020

400 million

€41,446,117 representing 10% of the share capital on December 31, 2017 €41,446,117 representing 10% of the share capital on December 31, 2017

None

100% of the ceiling

26 months June 26, 2020

400 million

None

100% of the ceiling

26 months June 26, 2020

400 million

€41,446,117 representing 10% of the share capital on December 31, 2017

None

100% of the ceiling

18 months September 23, 2021

N/A 15% of the initial issuance

None

100% of the ceiling

N/A 500 million

€165,784,471 representing 40% of the share capital on December 31, 2017

None

N/A

29

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019