EURAZEO_REGISTRATION_DOCUMENT_2017

SHAREHOLDERS’ MEETINGS Agenda 7 Compensation paid or awarded during fiscal year 2017 to Michel David-Weill, Chairman of the Supervisory Board, presented to shareholders for vote

Compensation

Amount

Comment

Fixed compensation

€400,000

No change on 2017

Annual variable compensation Deferred variable compensation Multi-year variable compensation

N/A N/A N/A N/A N/A

Michel David-Weill does not receive any annual variable compensation. Michel David-Weill does not receive any deferred variable compensation. Michel David-Weill does not receive any multi-year variable compensation. Michel David-Weill does not receive any special payments. Michel David-Weill does not receive any share purchase options, performance shares or other long-term compensation components. Michel David-Weill received attendance fees as Chairman of the Supervisory Board and Chairman of the Finance Committee, the amount of which varies in line with his attendance at meetings. Michel David-Weill does not receive any benefits in kind Michel David-Weill is not entitled to termination benefits. Michel David-Weill is not entitled to non-compete compensation. Michel David-Weill is not entitled to any defined benefit pension plans.

Special payments

Stock options, performance shares and all other long-term compensation components

Attendance fees

€81,788

Benefits in kind

N/A N/A N/A N/A

Termination benefits

Non-compete compensation

Supplementary defined benefit pension plan

360

2017 Registration document

Eurazeo