technicolor - 2020 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

In 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, 2020 and the use made of these delegations during the 2020 year. As the four (4) delegations of authority granted to the Board of Directors by the Combined General Shareholders’ Meeting of July 20, 2020 were fully used in 2020 (as detailed above in section 1.4.1.3 of this Chapter), they are no longer in force on December 31, 2020 and are not therefore reported in the table below.

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 €235,795.48 representing 10% of the share capital on December 31, 2020 €235,795.48 representing 10% of the share capital on December 31, 2020

Amount used

Amount available

Type of the financial delegation

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 (18 th resolution of the AGM of June 30, 2020) 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 (19 th resolution of the AGM of June 30, 2020) 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 (21 st resolution of the AGM of June 30, 2020) In the event of an over-subscription (Greenshoe) Increase in the number of shares to be issued under the 18 th and 19 th above mentioned resolutions of the AGM of June 30, 2020 (20 th resolution of the AGM of June 30, 2020) Overall limits on issuances Overall limits on the amounts of issuances made under 18 th to 23 rd resolutions of the AGM of June 30, 2020 (24 th resolution of the AGM of June 30, 2020)

26 months August 30, 2022

200 million

None

100% of the ceiling

26 months August 30, 2022

200 million

None

100% of the ceiling

26 months August 30, 2022

200 million

€235,795.48 representing 10% of the share capital on December 31, 2020

None

100% of the ceiling

26 months August 30, 2022

N/A 15% of the initial issuance

None

100% of the ceiling

N/A

200 million

€235,795.48 representing 10% of the share capital on December 31, 2020

None

N/A

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TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2020