TECHNICAL HIGHLIGHTS - SHARE CERTIFICATE SUBSCRIPTION PLAN

Vehicle

Share Certificates

Grant frequency

Sequential

Performance Period

3 years

Vesting type

Cliff vesting (100% at the end)

Vesting conditions

3 (performance period) + 1 (lock-up period)

Envelope/Amount of grant

Number of certificates based on the assumed maximum dilution of 5%

Eligibility

Management Board (4) + Group Executive Committee (8)

1

TECHNICAL HIGHLIGHTS - SHARE CERTIFICATE SUBSCRIPTION PLAN

WEIGHT

KPIs

DESCRIPTION

PERFORMANCE CALIBRATION*

Performance

Assessment

25%

Revenue

Cumulated group revenues (3 years)

Overall achievement rate

compared to the sum of targets for

based on the whole

these years

vesting period cumulative

performance (after 3

30%

EBITDA

Cumulated group EBITDAs (3 years)

years vesting period -

compared to the sum of targets for

end 2026)

these years

25%

Free

Cumulated group Free Cash Flows (3

e.g.

Cash

years)compared to the sum of targets

(2024 result +2025

Flow

for these years

result +2026 result)

/(2024 target +2025

20%

Relative

Performance of the Company's share

target +2026 target)

TSR vs.

price compared to a peer group over

Peer

a 3-year period

Group

Trigger

ESG

to be defined every year

  • Targets to be determined by the Supervisory Board

2

TECHNICAL HIGHLIGHTS - SHARE CERTIFICATE SUBSCRIPTION PLAN - TSR

TSR is assessed by calculating Solutions 30 share price performance to the average performance of a peer group companies. At 4% of outperformance, the allocation is 100%. It increases on a straight-line basis up to 120% in case of overperformance (up to 120% of target) and decreases on a straight-line down to 0% at 0% of outperformance (lower bound)

The peer group is determined based on multiple factors such as company size, business mix, geographic mix and TSR correlation. Currently the TSR peer group consists of 7 below companies, well balanced across multi-technical services, telecommunication, industrial and digital business solutions, engineering and technology consulting

TSR PEER GROUP

INSTALCO

SPIE

TELEPERFORMANCE

ALTEN

ELIS

DEVOTEAM

QUADIENT (NEOPOST)

GLOBAL DOMINION

GROUP OPEN

3

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Disclaimer

Solutions 30 SE published this content on 28 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 May 2024 09:12:02 UTC.