EURAZEO_REGISTRATION_DOCUMENT_2017

GOVERNANCE Compensation and other benefits received by corporate officers

Amounts for 2017

Amounts for 2016

Paid (2)

Payable (1) 690,000

Paid (2)

Virginie Morgon Fixed compensation of which Eurazeo •

Payable (1) 800,000 266,667 533,333 1,012,275 337,425 674,850

800,000 266,667 533,333 235,083

690,000 536,667 153,333 1,014,124 908,248 105,876

536,667 153,333 718,083 560,676 157,407

of which Eurazeo North America • Annual variable compensation

of which Eurazeo •

183,552

of which Eurazeo North America •

51,531

Foreign travel allowance (3)

- - -

- -

77,524

77,524

Special payments Attendance fees (4)

-

-

43,571

43,571

77,572

Benefits in kind

754,475

754,475

677,689

677,689

of which Eurazeo (5) •

-

-

6,270

6,270

of which Eurazeo North America (6) •

754,475

754,475

671,419

671,419

TOTAL

2,566,750

1,833,129

2,085,772

2,536,909

Variable compensation payable in respect of a given fiscal year is paid in the next fiscal year. (1) Variable compensation paid in a given fiscal year is that payable in respect of the previous fiscal year. (2)

The foreign travel allowance was authorized by the Supervisory Board on December 5, 2013 and is deducted from the bonus granted the same year. (3) Attendance fees received in respect of Directorships held in investments in respect of a given fiscal year are deducted from variable compensation (4) payable in respect of the same fiscal year, subject to differences in taxation and social security contributions. Attendance fees payable in respect of a given fiscal year are generally pad by the companies concerned in the following fiscal year. Company car. (5) Partial coverage of additional costs associated with Virginie Morgon’s relocation to the United States (see “Other benefits” above). (6)

3

TABLE 5 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED BY EACH EXECUTIVE CORPORATE OFFICER DURING THE FISCAL YEAR

Options exercised by each executive corporate officer

Number of options exercised during the fiscal year

Plan number and date 02/05/2008 – 2008/1 Plan

Strike price

Year granted

Virginie Morgon

80,665

€46.38

2008

TABLE 6 – PERFORMANCE SHARES GRANTED TO EACH EXECUTIVE CORPORATE OFFICER DURING THE FISCAL YEAR BY THE ISSUER OR ANY GROUP COMPANY

Value of shares using the method applied in the consolidated financial statements

Performance shares granted to each executive corporate officer during the fiscal year Plan number and date

Number of shares granted during the fiscal year (1)

Vesting date Date of availability

Virginie Morgon

01/31/2017 – 2017

29,074

985,609

01/31/2020

01/31/2020

Number of options granted before any adjustment linked to share capital transactions. (1)

TABLE 7 – PERFORMANCE SHARES THAT BECAME AVAILABLE TO EACH EXECUTIVE CORPORATE OFFICER DURING THE FISCAL YEAR

Performance shares that became available to each executive corporate officer during the fiscal year

Number of shares that became available during the fiscal year

Plan number and date 05/14/2012 – Plan 2012

Vesting conditions

Year granted

Virginie Morgon

4,830

50%

2012

175

Eurazeo

2017 Registration document