Universal Registration Document 2019

155 LISI 2019 UNIVERSAL REGISTRATION DOCUMENT Corporate governance 6 Benefits in kind granted to the managers In 2019, Emmanuel Viellard and Jean-Philippe Kohler benefited from a company car. Stock subscription or purchase options allocated during the period to each corporate officer manager No stock subscription or purchase options were allocated during financial year 2019. Stock subscription or purchase options exercised during the period by each corporate officer manager In 2019, the corporate officers did not exercise any options. Performance shares allocated to each corporate officer manager The allocated plans outstanding at December 31, 2019 are listed in the following table: Plan number and date Maximum number of shares awarded during the financial year Valuation of shares in accordance with the method used for the consolidated financial statements (in euros) Acquisition date Date of availability Minimum performance conditions to trigger an allocation Emmanuel VIELLARD Function: CEO N°14 Date: 12/13/2017 4,600 179,492 February 2020 February 2020 RNA (Revalued Net Assets) at least equal to €1,701 million N°15 Date: 12/12/2018 4,600 102,120 February 2021 February 2021 RNA (Revalued Net Assets) at least equal to €1,767 million N°16 Date: 12/11/2019 5,100 160,140 February 2022 February 2022 RNA (Revalued Net Assets) at least equal to €1,450 million TOTAL 14,300 441,752 Jean-Philippe KOHLER Function: Deputy CEO N°14 Date: 12/13/2017 4,600 179,492 February 2020 February 2020 RNA (Revalued Net Assets) at least equal to €1,701 million N°15 Date: 12/12/2018 4,600 102,120 February 2021 February 2021 RNA (Revalued Net Assets) at least equal to €1,767 million N°16 Date: 12/11/2019 5,100 160,140 February 2022 February 2022 RNA (Revalued Net Assets) at least equal to €1,450 million TOTAL 14,300 441,752 Performance shares that became available during the financial year for each corporate officer manager Plan number and allocation date Number of shares that became available during the period Acquisition date Date of availability Conditions Emmanuel VIELLARD Function: CEO N°13 Date: 12/20/2016 None. 02/20/2019 02/20/2019 None. Jean‑Philippe KOHLER Function: Deputy CEO N°13 Date: 12/20/2016 None. 02/20/2019 02/20/2019 None. The Board, noting that the Group did not meet its value creation objectives for the reference period, at the suggestion of the Compensation Committee and in accordance with the rules defined during the Board meeting of December 20, 2016, decided not to allocate shares from the 16C18 plan.