Universal Registration Document 2023

3. Governance and Compensation - AFR

/ 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 2023.

/ Table 5 (AMF Nomenclature) stock options exercised during the financial year by each executive corporate officer (nominative list)
not-included Description Number of options exercised in 2023 Average exercise price (in euros)  Year granted 
Management Board not-included not-included not-included not-included
Arthur Sadoun, Chairman 2013 co‑investment plan (LionLead2) 35,491 52.76 2013
Anne‑Gabrielle Heilbronner not-included No exercise not-included not-included
Michel‑Alain Proch not-included No exercise not-included not-included
/ Table 6 (AMF nomenclature) free shares granted to each executive corporate officer
not-included not-included not-included not-included not-included Position at December 31, 2023
not-included Description of plan Date of grant Vesting date Availability date Number of shares granted in 2023 O/w subject to performance condition(1) Valuation of shares in the consolidated financial statements (in euros)

Chairman of the Management Board 

Arthur Sadoun

 LTIP 2023 Président du Directoire March 16, 2023 March 16, 2026 March 17, 2026 48,655 48,655 2,929,571
May 31, 2023 May 31, 2026 June 1, 2026 8,350 8,350 508,432
  Retention contract May 31, 2023 December 31, 2027 January 2028(2) 167,000 - 9,041,380
Total not-included not-included not-included not-included not-included not-included 12,479,383
Member of the Management Board Anne‑Gabrielle Heilbronner LTIP 2023 Membres du Directoire March 16, 2023 March 16, 2026 March 17, 2026 16,634 16,634 1,048,108
Michel‑Alain Proch(3) LTIP 2023 Membres du Directoire March 16, 2023 March 16, 2026 March 17, 2026 16,634 16,634 1,048,108
May 31, 2023 May 31, 2026 June 1, 2026 3,426 3,426 208,609
  1. Information on performance conditions is provided in Section 3.3.1.4.
  2. The shares will be delivered on the first trading day following the expiry of the vesting period.
  3. As the presence condition attached to performance shares was not met, all the shares awarded to Mr. Michel‑Alain Proch were canceled, including those awarded in 2023.