technicolor - 2018 Registration document

4 CORPORATE GOVERNANCE AND COMPENSATION COMPENSATION

REMINDER: IN THE 2017 REGISTRATION DOCUMENT, THIS DATA WAS PRESENTED AS FOLLOWS (P. 124):

2017

Gross amounts (in euros, at comparable exchange rates) (1)

Amounts due

Amounts paid

Fixed

1,017,378 428,179 (2)

1,017,378 599,330 (3)

Annual variable

Multi-annual variable

-

-

Directors’ fees Benefits in kind

N/A

N/A

12,002 (4)

12,002 (4)

TOTAL 1,628,709 For greater clarity, the amounts reported are converted into euros, even though they are paid in part in U.S. dollars and in pounds sterling, based on the average exchange rates for (1) 2017, i.e. £0.87485 for €1 and U.S.$1.13575 for €1. 1,457,559

Variable compensation for 2017, paid in 2018. (2) Variable compensation for 2016, paid in 2017. (3) Car allowance in the amount of £10,500 for 2017, corresponding to €12,002 on the basis of the average exchange rate of fiscal year 2017. (4)

SUMMARY OF THE COMPENSATION OF MR. FRÉDÉRIC ROSE

2018 (1)

2017 (1)(2)

Amounts due

Amounts due

Fixed

995,214 418,851

995,214 372,210

Variable

Directors’ fees Benefits in kind

N/A

N/A

11,840

11,840

Multi-annual variable

N/A

N/A

TOTAL

1,425,905 380,000 1,436,020

1,379,264

Performance shares (LTIP): number of performance shares granted

N/A

Value of the shares on the grant date (3) N/A The amounts reported are converted into euros, even though they are paid in part in U.S. dollars and in pounds sterling, based on the average exchange rates for 2018, i.e. (1) £0.88686 for €1 and U.S.$1.18052 for €1. Restated at the exchange rate used for the conversion of the 2017 and 2018 compensation: average exchange rates for 2018. (2) According to IFRS 2, this valuation is re-estimated at the end of each fiscal year depending on the level of achievement of the performance conditions of the plan. (3)

STOCK OPTIONS GRANTED TOMR. FRÉDÉRIC ROSE DURING 2018 (TABLE NO. 4 OF ANNEX 4 TO THE AFEP-MEDEF CORPORATE GOVERNANCE CODE)

Valuation of the options

Number of options

No. and date of the plan

Nature of options

Exercise price Exercise period

None

None

None

None

None

None

Mr. Rose was not granted any stock options during the course of the 2018 fiscal year.

112

TECHNICOLOR REGISTRATION DOCUMENT 2018