Universal Registration Document 2022

Groupe Profile

/ Table 4 (AMF Nomenclature) stock options granted during the financial year to each executive corporate officer by the issuer and by any Groupe Company

None, no stock options were granted in 2022.

/ Table 5 (AMF Nomenclature) stock options exercised during the financial year by each executive corporate officer (nominative list)

  Description and date to plan Number of options exercised in 2022 Average exercise price (in euros) Year granted
Management Board Management Board

Description and date to plan

 

Management BoardNumber of options exercised in 2022

 

Management Board

Average exercise price

(in euros)

 

Management Board

Year granted

 

Arthur Sadoun, Chairman Arthur Sadoun, Chairman

Description and date to plan

 

Arthur Sadoun, ChairmanNumber of options exercised in 2022

No exercise

Arthur Sadoun, Chairman

Average exercise price

(in euros)

 

Arthur Sadoun, Chairman

Year granted

 

Anne-Gabrielle Heilbronner Anne-Gabrielle Heilbronner

Description and date to plan

 

Anne-Gabrielle HeilbronnerNumber of options exercised in 2022

No exercise

Anne-Gabrielle Heilbronner

Average exercise price

(in euros)

 

Anne-Gabrielle Heilbronner

Year granted

 

Steve King(1) Steve King(1)

Description and date to plan

2013 co-investment plan (LionLead2)

Steve King(1)Number of options exercised in 2022

27,540

Steve King(1)

Average exercise price

(in euros)

52.76

Steve King(1)

Year granted

2013

Michel-Alain Proch Michel-Alain Proch

Description and date to plan

 

Michel-Alain ProchNumber of options exercised in 2022

No exercise

Michel-Alain Proch

Average exercise price

(in euros)

 

Michel-Alain Proch

Year granted

 

(1) Options exercised after September 14, 2022, end date of Steve King’s term of office.

/ Table 6 (AMF nomenclature) performance shares granted to each executive corporate officer

          Position at December 31, 2022
  Description of plan Date of grant Vesting date Availability date Number of performance shares granted in 2022 O/w subject to performance condition Valuation of shares in the consolidated financial statements (in euros)
Chairman of the Management Board            
Arthur Sadoun LTIP 2022 Président du Directoire March 18, 2022 March 18, 2025 March 19, 2025 52,047 52,047 2,586,215
May 25, 2022 May 25, 2025 May 26, 2025 9,996 9,996 401,867
Total             2,988,082
Member of the Management Board            
Anne-Gabrielle Heilbronner LTIP 2022  Members of the Directoire March 18, 2022 March 18, 2025 March 19, 2025 20,819 20,819 1,034,496
Steve King LTIP 2022  Members of the Directoire March 18, 2022 March 18, 2025 March 19, 2025 36,366 36,366 1,807,027
Michel-Alain Proch LTIP 2022  Members of the Directoire March 18, 2022 March 18, 2025 March 19, 2025 20,819 20,819 1,034,496