technicolor - 2018 Registration document

CORPORATE GOVERNANCE AND COMPENSATION

CORPORATE GOVERNANCE

ARRANGEMENTS OR AGREEMENTS 4.1.1.4

2017, each Director is required to acquire 1,000 shares of Technicolor prior to the end of his/her first term as Director. Under the terms of a decision of the Board of Directors on October 24, 2013, the Chairman and the Chief Executive Officer are bound by a minimum investment requirement in Technicolor shares equivalent to the investment of one year of the average Director’s fee. This number of shares is doubled in the event of a renewal of the term of office. Except for the above obligations, members of the Board of Directors are not subject to any contractual restriction regarding the shares they hold in the Company’s share capital. The memorandum entitled Corporate Policy on the Purchase and Sale of Company Shares, Insider Trading and Protection of Inside Information reiterates, however, the rules applicable to trading in Technicolor securities and provides for blackout periods during which such trading is prohibited. This policy also provides that Corporate Officers holding stock options and/or performance shares (i) are not authorized to carry out risk hedging transactions in accordance with the AFEP-MEDEF Corporate Governance Code and (ii) are subject to blackouts for the exercise of options.

MADE WITH MAJOR SHAREHOLDERS, CUSTOMERS, SUPPLIERS OR OTHERS PURSUANT TOWHICH THE BOARD MEMBERS AND EXECUTIVE COMMITTEE MEMBERS WERE SELECTED GRI [102-25] [102-44]

There is no arrangement or agreement with major shareholders, customers, suppliers or other parties, by virtue of which a member of the Board of Directors or a member of the Executive Committee has been selected.

DIRECTORS’ HOLDINGS IN 4.1.1.5

THE COMPANY’S SHARE CAPITAL

Article 11.2 of the Company’s bylaws provides that Directors are each required to hold at least 200 shares of Technicolor stock during their term of office. Moreover, in accordance with the Board Internal Regulations, as modified by the Board of Directors on February 22,

To the Company’s knowledge, the Directors’ shareholdings in the Company’s registered capital as of the date of publication of this Registration Document are as follows: Directors present on the date of publication of this Registration Document Technicolor shares Bruce Hack 518,000 Melinda J. Mount 21,000 (1) Frédéric Rose 660,565 Bpifrance Participations 21,853,869 Yann Debois 127 Ana Garcia Fau 1,000 Laura Quatela 1,000 Maarten Wildschut 0 (2) TOTAL 23,055,561 Ms. Mount holds 21,000 Technicolor American Depositary Receipts. (1) RWC held, as of the date of publication of this Registration Document, 42,000,000 shares (representing 10.13% of the share capital). (2)

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TECHNICOLOR REGISTRATION DOCUMENT 2018