TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 4 CORPORATE GOVERNANCE AND COMPENSATION Compensation

Stock option plans in existence as of December 31, 2017 (Table No. 8 of Annex 3 to the AFEP-MEDEF Code)

Plan MIP- SP1 05/22/2008 06/17/2010

Plan MIP  2015 05/23/2013 05/23/2013 06/07/2013 10/24/2013 12/18/2013 03/26/2014

Plan MIP  2016 05/23/2013 06/20/2014 10/21/2014 04/09/2015

Plan MIP June 2017

Plan MIP October 2017

Date of Shareholders’ Meeting

05/23/2013 05/23/2013 06/26/2015 10/19/2015

Date of Board of Directors’ meeting

Type of options

Subscription

Number of options initially granted, including:

12,167,000 (1)

17,188,000

5,145,000

250,000 1,710,000

Number of options granted to Directors and Officers (2) : Frédéric Rose before adjustments and performance condition review ■ after 2010 & 2012 adjustments and performance condition ■ review (3) Number of options granted to the first ten employee beneficiaries – before adjustments and performance condition review when applicable after adjustments and performance condition review (3)(4) ■ after 2015 adjustments (4) ■

2,155,700 (1)

2,685,000

- -

- -

- -

190,529

-

197,758

2,786,864 4,345,000

-

6,533,400 (1)

1,790,000

250,000 1,310,000

599,324

4,490,875 05/23/2015

1,857,913

259,485

1,310,000 10/19/2017

Beginning of the exercise period

06/18/2014

06/20/2016 10/21/2016

06/26/2017

Plan life

8 years

Expiration date

06/17/2018

05/23/2021

06/20/2022 10/21/2022 06/20: €6.00 10/21: €5.10 04/09: €6.05 50%: 06/20/2016 10/21/2016 75% : 06/20/2017 10/21/2017 100%: 06/20/2018 10/21/2018

06/26/2023 10/19/2023

Exercise price at grant time

€0.66 (1)

05/23: €3.31 06/07: €3.31 10/24: €4.07 12/18: €3.81 03/26: €4.70 50%: 05/23/2015 75%: 05/23/2016 100%: 05/23/2017

06/26: €6.10 10/19: €7.11

Exercise period

100%: 06/18/2014

50%: 06/26/2017 75%: 06/26/2018 100%: 06/26/2019

50%: 10/19/2017 75%: 10/19/2018 100%: 10/19/2019

Number of shares subscribed as of December 31, 2017 Number of options cancelled since the beginning of the plan Number of options cancelled during the 2017 exercise Number of outstanding options at the end of the exercise (after adjustment) (4)

116,190

7,084,221 3,916,574

41,517

-

-

3,395,679

1,328,337 363,278 3,949,376

155,691

660,000 430,000

0

175,375

-

805,476

6,654,294

103,794 1,050,000

Exercise price (after adjustments) (4)

€6.29

05/23: €3.19 06/07: €3.19 10/24: €3.93 12/18: NA (5) 03/26: €4.53

06/20: €5.79 10/21: €4.92 04/09: €5.83

06/26: €5.88 10/19: €7.11

Before 2010 reverse share split. (1) Information provided pursuant to Article L. 225-184 of the French Commercial Code. (2) 2012 capital share increase adjustment coefficient: 1,012348451. (3) November 2015 capital share increase adjustment coefficient: 1,037937866. (4) All beneficiaries of this attribution have left the Company. (5)

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TECHNICOLOR

REGISTRATION DOCUMENT 2017