technicolor - 2018 Registration document

PRESENTATION OF THE GROUP

SHARE CAPITAL AND SHAREHOLDING

II – DELEGATIONS TO ALLOW EQUITY-LINKED INSTRUMENTS FOR EMPLOYEES OR CORPORATE OFFICERS

1

Duration of the authorization and date of expiration

Number of shares and percentage of capital likely to be issued 4,144,612 shares representing 1% of the

Amount used

Amount available 100% of the ceiling

Type of the financial delegation

Capital increase without preferential subscription rights, reserved to members of a group savings plan (18 th resolution of the AGM of April 26, 2018) Capital increase without preferential subscription rights, reserved to specific categories of beneficiaries – shareholding transactions for employees outside a group savings plan (19 th resolution of the AGM of April 26, 2018) Overall limits on issues (20 th resolution of the AGM of April 26, 2018)

18 months October 26, 2019

None

share capital on April 26, 2018

18 months October 26, 2019

4,144,612 shares representing 1% of the

None

100% of the ceiling

share capital on April 26, 2018

N/A

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

None

Dividend policy 1.4.4 GRI [201-1]

Any payment of dividends or other distributions depends on the Company’s financial condition and results of operations, especially net income, and its investment policy. Upon proposal of the Board of Directors, with respect to fiscal year 2017, the General Shareholders’ Meeting of April 26, 2018 decided the absence of payment of a dividend. Upon proposal of the Board of Directors, with respect to fiscal year 2016, the General Shareholders’ Meeting of May 24, 2017 voted the payment of a dividend of €0.06 per share, which was paid in cash as of June 23, 2017. Upon proposal of the Board of Directors, with respect to fiscal year 2015, the General Shareholders’ Meeting of April 29, 2016 voted the payment of a dividend of €0.06 per share, which was paid in cash as of May 26, 2016.

€ € 0.08 0.09 €0.10 €0.00 €0.01 €0.02 €0.03 €0.04 €0.05 €0.06 €0.07

0.06 0.06

0.05

0

0 0 0 0 0

2018

2010 2011 2012 2013 2014 2015 2016 2017

Furthermore, the Term Loan Debt and the RCF agreements contain clauses restricting the Company’s ability to declare or pay dividends (see note 8.3 to the consolidated financial statements: “Borrowings”).

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TECHNICOLOR REGISTRATION DOCUMENT 2018