technicolor - 2020 Universal Registration Document

CORPORATE GOVERNANCE AND COMPENSATION CORPORATE GOVERNANCE

BOARDMEETING HELDON JULY 2, 2020 ATTENDANCE OF 100% Update on financial restructuring and approval of the press release to be issued by the Company on the results of the vote of the creditors’ • committees Reviewed the composition of Board committees following the Annual General Meeting •

BOARDMEETING HELDON JULY 7, 2020

ATTENDANCE OF 88.88%

Update on financial restructuring • Reviewed the independent expert’s report • Reviewed the Prospectus to be approved by the AMF (Autorité des marchés financiers) •

BOARDMEETING HELDON JULY 15, 2020

ATTENDANCE OF 100%

Update on the ongoing accelerated financial safeguard proceedings • Reviewed and authorized the interim new money transaction and the signing of the related documentation •

BOARDMEETING HELDON JULY 30, 2020 Approved the half year financial statements and report • Report of the Remunerations Committee •

ATTENDANCE OF 100%

Financial restructuring: implemented delegations of authority approved by the Shareholders’ Meeting on July 20, 2020 subject to AMF • (Autorité des marchés financiers) approval on the Supplement to the Prospectus and granted delegation of authority to the Chief Executive Officer to acknowledge the fulfillment of the condition precedent and proceed with the capital increases and warrants issues Reviewed and authorized certain transactions in relation to the new money transaction and the reinstated term loans •

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BOARDMEETING HELDON SEPTEMBER 23, 2020

ATTENDANCE OF 100%

Update on the financial restructuring post capital increase • Discussed a project of the post-production business sale • Appointed Gauthier Reymondier (Bain Capital Credit) as Board Observer • Reviewed the composition of the Board’s committees •

BOARDMEETING HELDON NOVEMBER 5, 2020

ATTENDANCE OF 100%

Business update • Financial information and press release • Executive session (1) • Reviewed and discussed the presentation issued by the Rennes Works Council regarding the “PSE” (redundancy plan) project • for Connected Home

BOARDMEETING HELDON DECEMBER 17, 2020

ATTENDANCE OF 100%

Appointed Angelo Gordon as Board Observer • Granted Restricted Shares and Performance shares under Long-Term Incentive Plan 2020 (LTIP 2020) • Approved the project of the post-production business sale •

4 executive sessions were held in 2020. The executive sessions are held without the Chief Executive Officer for the sessions devoted to the Chief Executive Officer’s compensation, (1) and without the Chief Executive Officer and the Board Secretary for the other sessions.

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020 107