Universal Registration Document 2024

Glossary

/ Table 3 - Details of compensation awarded or paid in 2023 and 2024 to members of the Supervisory Board until May 29, 2024 and to Directors as of May 29, 2024 (gross amounts in euros before deduction of taxes or social charges)

See Section 3.2.2.2.

/ Table 4 - Stock options granted during the financial year to each executive corporate officer by the issuer and by any Groupe company

None.

/ Table 5 - Stock options exercised during the financial year to each executive corporate officer by the issuer and by any Groupe company

None.

/ Table 6 (AMF nomenclature) - Free shares granted to each executive corporate officer
  Position at December 31, 2024
  Description of plan Date of grant Vesting date Availability date Number of shares granted in 2024 O/w subject to performance condition(1) Valuation of shares in the consolidated financial statements (in euros)
Chairman of the Management Board(2) Arthur Sadoun LTIP 2024 Président du Directoire March 15, 2024 March 15, 2027 March 16, 2027 41,598 41,598 3,505,879
Member of the Management Board(3) Anne-Gabrielle Heilbronner LTIP 2024 Membres du Directoire March 15, 2024 March 15, 2027 March 16, 2027 12,190 12,190 1,074,427
Loris Nold LTIP 2024 Membres du Directoire March 15, 2024 March 15, 2027 March 16, 2027 14,221 14,221 1,253,439
/ Table 7 - Performance shares becoming available for each executive corporate officer
  Description of plan Date of grant Date of vesting Availability date Number
maximum
shares
able to be
awarded
Number maximum shares able to be awarded Number of shares available in 2024
Arthur Sadoun, Chairman Arthur Sadoun, Chairman

Description of plan

LTIP 2021 Directoire

Arthur Sadoun, Chairman

Date of grant

March 16, 2021
Arthur Sadoun, Chairman

Date of vesting

March 16, 2024

Arthur Sadoun, Chairman

Availability date

March 18, 2024

Arthur Sadoun, Chairman

Number


maximum


shares


able to be


awarded

61,237

Arthur Sadoun, Chairman

Number maximum shares able to be awarded

100%

Arthur Sadoun, Chairman

Number of shares available in 2024

61,237

Anne-Gabrielle Heilbronner Anne-Gabrielle Heilbronner

Description of plan

LTIP 2021 Directoire

Anne-Gabrielle Heilbronner

Date of grant

March 16, 2021

Anne-Gabrielle Heilbronner

Date of vesting

March 16, 2024
Anne-Gabrielle Heilbronner

Availability date

March 18, 2024
Anne-Gabrielle Heilbronner

Number


maximum


shares


able to be


awarded

24,495

Anne-Gabrielle Heilbronner

Number maximum shares able to be awarded

100%

Anne-Gabrielle Heilbronner

Number of shares available in 2024

24,495

Michel-Alain Proch Michel-Alain Proch

Description of plan

LTIP 2021 Directoire

Michel-Alain Proch

Date of grant

March 16, 2021

Michel-Alain Proch

Date of vesting

March 16, 2024

Michel-Alain Proch

Availability date

March 18, 2024

Michel-Alain Proch

Number


maximum


shares


able to be


awarded

24,495

Michel-Alain Proch

Number maximum shares able to be awarded

100%

Michel-Alain Proch

Number of shares available in 2024

(1)