Median Technologies : Report of the Board of Directors on stock options – OEGM dated June 14 2022

Translation for information purposes only

MEDIAN TECHNOLOGIES

A French Société anonyme with a share capital of EUR 774,672.45 Registered office : Les 2 Arcs, 1800 Route des Crêtes 06560 Valbonne

RCS Grasse N° 443 676 309 (Hereinafter the "Company")

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SHAREHOLDERS' ANNUAL ORDINARY AND EXTRAORDINARY

GENERAL MEETING DATED JUNE 14, 2022

REPORT OF THE BOARD OF DIRECTORS

ON STOCK OPTIONS

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Dear Shareholders,

In accordance with Article L.225-184 of the French Commercial Code, we have prepared this report to inform you on the stock options transactions carried out during the financial year ended December 31, 2021.

1. GRANT OF STOCK OPTIONS

NONE.

1. STOCK OPTIONS GRANTED TO CORPORATE OFFICERS

A. Grants of stock options to corporate officers

NONE.

B. Exercise of stock options by corporate officers

NONE

1. STOCK OPTIONS GRANTED TO NON-EXECUTIVE EMPLOYEES

A. Grants of stock options to non-executive employees

NONE

B. Exercise of stock options by non-executive employees

Stock options exercised by the ten non-executive employees:

	BENEFICIARIES			NUMBER OF SHARES			STRIKE		PAR VALUE
			SUBSCRIBED			PRICE
	Sébastien GROSSET	2,250			€ 3,375	€ 0.05
	Jean OLIVIER	2,250			€ 3,375	€ 0.05
	Anne-Sophie AUROUX	1,500			€ 2,250	€ 0.05
	Yan LIU	8,750			€ 13,125	€ 0.05
	Bernard REYMANN	26,250			€ 39,375	€ 0.05
	Emmanuelle LEYGUES	1,000			€ 1,500	€ 0.05
	Sophie CAMPAGNO	5,000			€ 7,500	€ 0.05

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Translation for information purposes only

Stock options exercised by the ten non-executive employees on companies targeted by article L.225-

180 of the French Commercial Code:

	BENEFICIARIES			NUMBER OF SHARES			STRIKE		PAR VALUE
			SUBSCRIBED			PRICE
	Min ZHANG	20,000			€ 30,000	€ 0.05

The Board of Directors

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