technicolor - 2018 Registration document

1 PRESENTATION OF THE GROUP SHARE CAPITAL AND SHAREHOLDING

TRANSACTIONS CARRIED OUT BY THE COMPANY ON ITS OWN SHARES BETWEEN JANUARY 1, 2018 AND DECEMBER 31, 2018 In accordance with Article L. 225-211 of the French Commercial Code, under the share management agreement and during the period from January 1, 2018 to December 31, 2018, the Company’s aggregate purchases totaled 1,114,523 shares (at the average price of €2.12388)

or 0.27% of the share capital, amounting to €2,367,113, while the aggregate sales totaled 1,017,580 shares (at the average price of €2.26903), amounting to €2,308,920 or 0.25% of the share capital. It is reminded that the share management agreement was suspended as

of April 26, 2018.

Apart from transactions carried out under this agreement, the Company did not purchase any shares during this period.

Delegations granted to the Board of Directors 1.4.3 by the Shareholders’ Meetings

In accordance with Article L. 225-100 paragraph 7 of the French Commercial Code, the table below summarizes the delegations in force granted to the Board of Directors by the Shareholders’ Meeting and the use made of these delegations during the 2018 fiscal year:

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

Amount used

Amount available

Type of the financial delegation

Issuances with preferential subscription right Issuance of shares and/or equity-linked securities giving access, immediately or over time, to the Company’s share capital, with preferential subscription rights (13 th resolution of the AGM of April 26, 2018) In the event of an over-subscription (Greenshoe) Increase in the number of shares to be issued in the event of a capital increase, with or without preferential subscription rights (16 th resolution of the AGM of April 26, 2018) 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 (14 th resolution of the AGM of April 26, 2018) 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 (15 th resolution of the AGM of April 26, 2018) 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 (17 th resolution of the AGM of April 26, 2018) Overall limits on issues Overall limits on issues (20 th resolution of the AGM of April 26, 2018)

26 months June 26, 2020

500 million

€165,784,471 representing 40% of the share capital on December 31, 2017

None

100% of the ceiling

26 months June 26, 2020

N/A 15% of the initial issue

None

100% of the ceiling

26 months June 26, 2020

400 million

€41,446,117 representing 10% of the share capital on December 31, 2017 €41,446,117 representing 10% of the share capital on December 31, 2017

None

100% of the ceiling

26 months June 26, 2020

400 million

None

100% of the ceiling

26 months June 26, 2020

400 million

€41,446,117 representing 10% of the share capital on December 31, 2017

None

100% of the ceiling

N/A

500 million

€165,784,471 representing 40% of the share capital on December 31, 2017

None

N/A

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TECHNICOLOR REGISTRATION DOCUMENT 2018