Universal Registration Document 2023

3. Governance and Compensation - AFR

/ Table 8 (AMF nomenclature) history of options granted over the last ten years
Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM) 2013 co‑investment plan (LionLead2) June 1, 2010 (24th resolution)
Date of the Board of Directors or Management Board’s Meeting

Date of the Board of Directors or Management Board’s Meeting

2013 co‑investment plan

(LionLead2)

June 1, 2010

(24

th

resolution)

04/30/2013

Total number of stock options granted

Total number of stock options granted

2013 co‑investment plan

(LionLead2)

June 1, 2010

(24

th

resolution)

5,949,305(1)

of which corporate officers:

of which corporate officers:

2013 co‑investment plan

(LionLead2)

June 1, 2010

(24

th

resolution)

198,687

Jean‑Yves Naouri (options canceled)
Jean‑Yves Naouri (options canceled)
2013 co‑investment plan

(LionLead2)

June 1, 2010

(24

th

resolution)

69,301

Jean‑Michel Etienne (of which 27,916 options exercisable)
Jean‑Michel Etienne (of which 27,916 options exercisable)
2013 co‑investment plan

(LionLead2)

June 1, 2010

(24

th

resolution)

55,832

Kevin Roberts (options exercised)
Kevin Roberts (options exercised)
2013 co‑investment plan

(LionLead2)

June 1, 2010

(24

th

resolution)

73,554

Start date for exercise of the options

Start date for exercise of the options

2013 co‑investment plan

(LionLead2)

June 1, 2010

(24

th

resolution)

04/30/2016(2) / 04/30/2017(3)

Expiry date

Expiry date

2013 co‑investment plan

(LionLead2)

June 1, 2010

(24

th

resolution)

05/02/2023(4)

Subscription or purchase price (in euros)

Subscription or purchase price

(in euros)
2013 co‑investment plan

(LionLead2)

June 1, 2010

(24

th

resolution)

52.76

Total adjusted number of stock options granted as of 12/31/2023

Total adjusted number of stock options granted as of 12/31/2023

2013 co‑investment plan

(LionLead2)

June 1, 2010

(24

th

resolution)

5,949,305(1)

Total number of shares subscribed or purchased as of 12/31/2023

Total number of shares subscribed or purchased as of 12/31/2023

2013 co‑investment plan

(LionLead2)

June 1, 2010

(24

th

resolution)

(1,943,271)

Total number of canceled stock options as of 12/31/2023

Total number of canceled stock options as of 12/31/2023

2013 co‑investment plan

(LionLead2)

June 1, 2010

(24

th

resolution)

(4,006,034)

Number of outstanding stock options as of 12/31/2023

Number of outstanding stock options as of 12/31/2023

2013 co‑investment plan

(LionLead2)

June 1, 2010

(24

th

resolution)

-
/ Table 9 (AMF nomenclature) Share subscription options or share purchase options granted to the first ten employees (non‑corporate officers) and options exercised by the latter
unspecified Plan Number of options granted/subscribed or purchased Weighted average price (in euros)
Stock options granted between January 1 and December 31, 2023 by the issuer and by any company included in the scope of option grants to the ten employees of the issuer and of any company included in this scope whose number of options thus granted is the highest (overall information). - - -
Stock options held on the issuer and the aforementioned companies exercised between January 1, and December 31, 2023 by the ten employees of the issuer and these companies, whose number of options thus purchased or subscribed is the highest (overall information). 2013 stock option co‑investment plan 234,587 52.76
Total unspecified 234,587 52,76