technicolor - 2019 Universal registration document

OVERVIEWOF TECHNICOLOR IN 2019

GOVERNANCE*

SHAREHOLDING (as of 31 December 2019) TECHNICOLOR S.A. Parent Company of the Group

Anne Bouverot Independent Chairperson of the Board of Directors

Dominique D’Hinnin Independent Director Cécile Frot-Coutaz Independent Director Ana Garcia Fau Independent Director Christine Laurens Independent Director Brian Sullivan Independent Director Maarten Wildschut Director

Melinda J. Mount Independent Director and Vice-Chairperson Bpifrance Participations Represented by Thierry Sommelet Independent Director Xavier Cauchois Independent Director Yann Debois Director representing the employees

Public 48.16%

RWC Asset Management 10.13%

Richard Moat Chief Executive Officer

JOHambro 8.48%

Bpifrance Participations and Caisse des Dépôts et Consignations 7.95%

* As of the date of publication of this Universal Registration Document.

NOMINATIONS & GOVERNANCE COMMITTEE

AUDIT COMMITTEE

REMUNERATIONS COMMITTEE

STRATEGY COMMITTEE

Invesco Ltd 7.23%

Meetings in 2019: 7 Participation : 100%

Meetings in 2019: 6 Participation : 96.67%

Meetings in 2019: 8 Participation : 95.83%

Meetings in 2019: 13 Participation : 100%

Bain Capital Credit 7.01%

54 years AVERAGE AGE OF DIRECTORS DIFFERENT NATIONALITIES 6

82 % INDEPENDENT DIRECTORS (without the director representing the employees)

45 % OF FEMALE DIRECTORS (without the director representing the employees)

Kinney Asset Management 5.53%

Fidelity International 5.50%

Revenues BY DESTINATION

12 %

26 %

53 %

Asia- Pacific S 12% IN 2 V 018

Europe, Middle-East & Africa VS 27% IN 2018

North America VS 54% IN 2018

2.

9 %

17,189 EMPLOYEES

27 COUNTRIES

South

a Americ VS 7% IN 2018

5

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019

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