EURAZEO_REGISTRATION_DOCUMENT_2017

GOVERNANCE Management and Supervisory Bodies

Non-voting member whose appointment is proposed to the Shareholders’ Meeting of April 25, 2018

ROBERT AGOSTINELLI

MAIN POSITION HELD EXCLUDING EURAZEO

Co-founder and Managing Director of Rhône Group. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2017 Offices and positions currently held outside the Eurazeo group: Co-Founder and Managing Director of Rhône Group. • Director of Amulio Governance B.V., HCA Parent Corp., GK Holdings, Inc., Logistics Acquisition • Company (UK) Limited, Italian Electronics Holdings s.r.l. and Unieuro SpA. Chief Executive Officer of Magnesita Refratarios S.A. • Manager of Rhône Capital L.L.C, Rhône Group Advisors LLC, Rhône Group L.L.C and Rhône Holdings • (UK) Limited. Member of the Board of the American-Italian Cancer Foundation, American Veterans Center, Radio • America and The Council for the United States and Italy. Founding member of Friends of Israel Initiative. • Co-founder of the investment company, Rhône Group, in 1996, Robert Agostinelli has been actively • involved in all aspects of Rhône Group’s strategy and development since its creation, while maintaining and developing relations with both private families, institutional investors and sovereign funds. He also manages Rhône’s investor relations activities. Robert Agostinelli started his career with Rothschild Bank financial services. He then joined Goldman • Sachs, where he worked for five years and contributed to the creation of the international mergers and acquisitions business line. He then moved to Lazard Frères Bank as Senior Managing Director in charge of international banking affairs. He is a Director and advisor for many European and American philanthropic and civic institutions and • notably in the National Review Institute and the Reagan Ranch Board of Governors and as a member of the Marine Corps Scholarship Foundation – American Patriot Campaign Cabinet. Robert Agostinelli is a founding member of Friends of Israel Initiative (FOI) and currently sits on the • Board. He also sits on the Board of the American Italian Cancer Foundation (AICF). He has a Bachelor Of Arts from St. John Fisher College and an MBA from Columbia Business School. He • is also a certified public accountant. Other offices and positions held over the past five years Director of Italian Electronics s.r.l. and Venice Holdings s.r.l. • MANAGEMENT EXPERIENCE AND EXPERTISE

Age and nationality 64 (05/21/1953) American Date of first appointment April 25, 2018 End date of term of office 2022

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Listed company.

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Eurazeo

2017 Registration document