EURAZEO_REGISTRATION_DOCUMENT_2017

GOVERNANCE Management and Supervisory Bodies

JCDECAUX HOLDING SAS (1) (2) REPRESENTED BY EMMANUEL RUSSEL

MAIN POSITION HELD EXCLUDING EURAZEO

Deputy Chief Executive Officer of JCDecaux Holding SAS. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held outside the Eurazeo group: Deputy Chief Executive Officer of JCDecaux Holding SAS. • Member of the Supervisory Board of Lendix SA. • Manager of SCI Albion and SCI Brieuc Russel. • Other offices and positions held over the past five years Chief Executive Officer of Compagnie Lebon. • Chief Executive Officer of JCDecaux SA for the Africa and Middle East area. • Permanent representative of Compagnie Lebon on the Board of Directors of Salvepar. • Chairman of Paluel-Marmont Capital, Sources d’Equilibre and Swan & Company. • Manager of Paluel-Marmont Valorisation and SCI PMV du Bouleau. • Representative of Compagnie Lebon as Chairman of Esprit de France, Champollion I, Paluel-Marmont • Finance, PMC 1, PMV 1, Pierre le Grand SAS and Colombus Partners. Representative of Compagnie Lebon as manager of SCI DU 24 rue Murillo. • Representative of Paluel-Marmont Valorisation as Chairman of Champollion II, Foncière Champollion 21, • Foncière Champollion 24 and Foncière Champollion 23. Representative of Paluel-Marmont Valorisation as manager of Pevele Developpement and Pevele • Promotion. Representative of PMV 1 as Chairman of Columbus Partners Europe, Phoebus SAS, Taranis, PMV Gerland • and Pierre Le Grand SAS. Representative of PMV 1 as manager of Pytheas Invest and PMV – Bricq Invest. • Representative of Sources d’Equilibre, as Chairman of Société Européenne de Thermalisme – SET. • Representative of Swan & Company as Chairman of Hotel Riviera. • MANAGEMENT EXPERIENCE AND EXPERTISE Throughout his career, Emmanuel Russel has held a range of executive management and financial • management positions in several companies, and particularly JCDecaux, across many geographic areas. He is currently Deputy CEO of JCDecaux Holding, the controlling shareholder of the outdoor advertising • group, JCDecaux. He is also a member of the Supervisory Board of Lendix SA, the leading fintech lending platform in France. He was previously Chief Executive Officer of Compagnie Lebon between 2013 and 2017, where he • successfully implemented an ambitious growth strategy. Between 2000 and 2013, he held several positions in the JCDecaux group as Mergers & Acquisitions, • Treasury and Development Director and then, from 2006, Chief Executive Officer of the emerging Africa, Middle East, Central Asia and Eastern Europe area, leading its construction. From 1990 to 2000, he held financial management positions in the Pernod Ricard group and in • particular Chief Financial Officer for Europe. He began his career with Arthur Andersen in 1987. He is a graduate of the Hautes Études Commerciales (HEC) business school and holds a post-graduate • accounting and finance degree (DESCF). Member coopted by the Supervisory Board meeting of June 26, 2017 and whose appointment is presented (1) for ratification to the Shareholders’ Meeting of April 25, 2018. Member whose reappointment is subject to approval by the Shareholders’ Meeting of April 25, 2018. (2)

Age and nationality 54 (09/05/1963) French Date of first appointment June 26, 2017 End date of term of office 2018 Business address C/o JCDecaux Holding SAS 17, rue Soyer 92200 Neuilly-sur-Seine

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2017 Registration document