EURAZEO_REGISTRATION_DOCUMENT_2017

GOVERNANCE Management and Supervisory Bodies

ROLAND DU LUART

MAIN POSITION HELD EXCLUDING EURAZEO

Company Director • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held outside the Eurazeo group: Honorary senator and honorary member of Parliament. • Municipal Councilor of Luart. • Honorary Director of Automobile Club de l’Ouest. • Member of the Supervisory Board of Banque Hottinger & Cie. • Non-voting member of Aurea *. • Other offices and positions held over the past five years Chairman of the Perche Sarthois Authority. • Member of the Board of Directors of Aurea. • Vice-President of the Senate Finance Commission. • Member of the Senate delegation for Overseas Territories. • Member of the Senate’s Special Commission in charge of auditing and internal assessment. • Member of the Financial Sector Advisory Committee. • Member of the National Commission for the Assessment of State Policies in Overseas Territories. • Member of the Advisory Committee on the State’s property holdings. • Permanent member (for the Senate) of the Board of Directors of Public Establishment for Financing and • Restructuring. MANAGEMENT EXPERIENCE AND EXPERTISE Roland du Luart was Vice-President of the French Senate from October 2004 to September 2011 and • Senator for the Sarthe department from 1977 to September 2014, Vice-President of the Senate Finance, Budget and National Accounts Commission, Special Reporter for the “External Action of the State” Mission, Member of the Advisory Committee on the State’s property holdings, Member of the Financial Sector Advisory Committee and Member of the Public Finance Advisory Committee. He was the Mayor of Luart (1965-2001) and then Deputy Mayor (2001-2014), President of the Sarthe • General Council (1998-March 2011), General Councilor for the Canton of Tuffé (1979-March 2011), Chairman of the Association of Mayors of the Sarthe department (1983-2008) and Chairman of the Pays de l’Huisne Sarthoise municipalities association (1996-March 2006).

Age and nationality 78 (03/12/1940) French Date of first appointment May 5, 2004 End date of term of office 2020 Business address C/o Eurazeo 1, rue Georges Berger 75017 Paris

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Listed company.

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Eurazeo

2017 Registration document