EURAZEO_REGISTRATION_DOCUMENT_2017

GOVERNANCE Compensation and other benefits received by corporate officers

2011/2 Plan * 05/31/2011

2012/1 Plan 01/24/2012

2012/2 Plan * 05/14/2012

2013/1 Plan 01/21/2013

2013/2 Plan * 05/07/2013

2014/1 Plan 01/07/2014

12,455 (2)

327

47,542

276

5,227 (2)

183

-

109 109 109

30,639 10,143

92 92 92

- -

61 61 61

7,468 4,987

6,760

5,227

05/31/2013 05/31/2015 (4) & 05/31/2016

01/24/2014

05/14/2014 05/14/2016 (4) & 05/14/2017

01/21/2015

05/07/2015

01/07/2016

01/24/2016

01/21/2017

05/07/2017

01/07/2018

11,136 (1,319)

327

47,542

276

5,227

183

- -

- -

- -

- -

- -

-

3

2014/2 Plan * (3) 2015/1 Plan 2015/2 Plan * (OS) Plan 2015/3 * (PS) 2016/1 Plan 2016/2 Plan * 2017/2 Plan *

Plans

Date of Executive Board meeting Total number of free shares granted (1) of which number granted to: Patrick Sayer

06/17/2014 01/27/2015

06/29/2015

06/29/2015 05/13/2016 05/13/2016 01/31/2017

-

159

4,498 (2)

-

-

71,107 (2)

71,166 (2)

- - -

53 53 53

- -

- - -

- - -

34,863 24,521

30,528 26,043 14,595

Virginie Morgon Philippe Audouin

4,498

11,723

Vesting date

06/17/2016 01/27/2017 06/17/2018 01/27/2019

06/29/2017 06/29/2019

06/29/2017 05/13/2019 05/13/2019 01/31/2020

End of lock-up period

06/29/2019

NA

NA

NA

Number of shares vested as of 12/31/2017 Cumulative number of shares canceled or expired Free shares outstanding at the year end

-

159

4,498

-

-

-

-

-

-

-

-

-

-

-

- 71,166 These free shares are subject to performance conditions bearing on all shares granted. These performance conditions are assessed at the end of * the vesting period of two years up to the 2015/3 plan and three years for subsequent plans. Adjusted for share capital transactions. (1) These free shares are derived from the share purchase option plan for the year in question and their number results from the choice made by each (2) beneficiary, when appropriate, to convert a portion of the share purchase options into shares at a ratio determined at each grant. While the rules of the 2014 share purchase option plan allow the conversion of share purchase options into preference shares, for an authorized (3) amount and at an authorized parity, no Executive Board members exercised this right. - - - - 71,107

181

Eurazeo

2017 Registration document