EURAZEO_REGISTRATION_DOCUMENT_2017

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INFORMATION ON THE COMPANY AND THE SHARE CAPITAL Information on the share capital

SUMMARY TABLE OF UNEXPIRED DELEGATIONS OF AUTHORITY AND 6.2.5 AUTHORIZATIONS USED IN 2017 The table below sets out the unexpired delegations of authority approved by the Shareholders’ Meetings of May 12, 2016 and May 11, 2017: Date of Shareholders’ Meeting (Resolution no.) Nature of the authorization Duration and expiry date Authorized amount (par value amount or % of share capital) Used in 2017 (par value amount or number of shares) 05/11/2017 (13 th resolution) Authorization of a share buyback program by the Company of its own shares (maximum authorized purchase price: €100) *. 18 months (November 10, 2018) 10% of share capital 2,223,093 shares **

05/11/2017 (17 th resolution) 05/12/2016 (14 th resolution) 05/12/2016 (15 th resolution)

Authorization to decrease the share capital by canceling shares purchased under share buyback programs. Delegation of authority to increase share capital by capitalizing reserves, profits or share, merger or contribution premiums *. Delegation of authority to issue shares and/or securities granting access, immediately or in the future, to share capital, with retention of preferential subscription rights *. Delegation of authority to issue shares and/or securities granting access, immediately or in the future, to share capital, with cancellation of preferential subscription rights and by public offering, or in connection with a takeover bid comprising a share exchange offer *. Delegation of authority to issue shares and/or securities granting access, immediately or in the future, to share capital, with cancellation of preferential subscription rights in connection with an offering referred to in Section II of Article L. 411-2 of the French Monetary and Financial Code *. Authorization to set the issue price in the event of the issue of shares or securities granting access, immediately or in the future, to share capital, with cancellation of preferential subscription rights, representing up to 10% of the share capital *. Increase in the number of shares, securities or other instruments to be issued in the event of a share capital increase with or without preferential subscription rights *. Delegation of authority to issue shares and/or securities granting access, immediately or in the future, to share capital, in consideration for contributions in kind granted to the Company *. Authorization to grant share subscription or purchase options to employees and corporate officers of the Company and/or its affiliates. Authorization to grant free shares to employees and corporate officers of the Company and/or its affiliates. Delegation of authority to issue shares and/or other securities granting access, immediately or in the future, to share capital, reserved for members of a Company Savings Plan (Plan d’Épargne Entreprise) *. Delegation of authority in the event of takeover bids targeting the Company’s shares, to issue bonus share warrants to the Company’s shareholders *.

26 months (July 10, 2019) 10% of share capital

890,411 shares

26 months (July 11, 2018)

€2,000,000,000

€10,629,873

26 months (July 11, 2018)

€100,000,000

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05/12/2016 (16 th resolution)

26 months (July 11, 2018)

€20,000,000

_

05/12/2016 (17 th resolution)

26 months (July 11, 2018) 10% of share capital

_

05/12/2016 (18 th resolution)

26 months (July 11, 2018) 10% of share capital

_

05/12/2016 (19 th resolution)

26 months (July 11, 2018)

15% of the initial issue

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05/12/2016 (20 th resolution)

26 months (July 11, 2018) 10% of share capital

_

05/12/2016 (22 nd resolution)

107,760 share purchase options ***

38 months (July 11, 2019) 3% of share capital 38 months (July 11, 2019) 1% of share capital

05/12/2016 (23 rd resolution) 05/11/2017 (19 th resolution)

195,357 shares ***

26 months (July 10, 2019)

€2,000,000

05/11/2017 (18 th resolution)

18 months (November 10, 2018)

€100,000,000

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Renewal subject to the approval of the Shareholders’ Meeting of April 25, 2018. * Including 1,804,056 shares pursuant to the authorization granted by the 12 th resolutions adopted by the Shareholders’ Meeting of May 12, 2016 and ** 419,037 shares pursuant to the authorization granted by the 13 th resolutions adopted by the Shareholders’ Meeting of May 11, 2017. Adjusted for share capital transactions and lost rights following the departure of employees. ***

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2017 Registration document

Eurazeo