EURAZEO_REGISTRATION_DOCUMENT_2017

PRESENTATION OF THE GROUP

Supervisory Board

7. ANNE LALOU *

1. MICHEL DAVID-WEILL

13. CHRISTOPHE AUBUT Employee representative on the Supervisory Board End of term of office: 2019 14. JEAN-PIERRE RICHARDSON Non-voting member Chairman and Chief Executive Officer of SA Joliette Matériel End of term of office: 2018 15. AMÉLIEOUDÉA-CASTERA * ** Chairwoman and Co-Founder of the Rénovons le Sport Français association End of term of office: 2022 16. PATRICK SAYER ** Companies Director Investor End of term of office: 2022 17. ROBERT AGOSTINELLI ** Non-voting member Co-Founder and Managing Director of Rhône Group End of term of office: 2022

Chairman of the Supervisory Board End of term of office: 2018

Director of La Web School Factory End of term of office: 2018

8. VICTOIRE DEMARGERIE *

2. JEAN-CHARLES DECAUX

Vice-Chairman of the Supervisory Board, Joint CEO of JCDecaux SA End of term of office: 2020

Main shareholder and Chairwoman of Rondol Industrie End of term of office: 2020

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3. OLIVIERMERVEILLEUX DUVIGNAUX

9. FRANÇOISEMERCADAL- DELASALLES * Deputy Managing Director of Crédit du Nord End of term of office: 2019 10. STÉPHANE PALLEZ *

Vice-Chairman of the Supervisory Board, Managing Partner of MVM Search Belgium End of term of office: 2018

4. BRUNOROGER

Chairwoman and Chief Executive Officer of La Française des Jeux (FDJ) End of term of office: 2021

Honorary Chairman of the Supervisory Board, Chairman of Global Investment Banking of Lazard Group

11. GEORGES PAUGET *

5. ANNE DIAS *

Managing Partner of Almitage Lda End of term of office: 2020

Chairwoman and Founder of Aragon Global Holdings End of term of office: 2021

12. JCDECAUXHOLDINGSAS

Represented by EMMANUEL RUSSEL Deputy Managing Director of JCDecaux Holding SAS End of term of office: 2018

6. ROLANDDU LUART Company director

End of term of office: 2020

* Independent member ** Member of the Supervisory Board whose appointment is proposed to the Shareholders’ Meeting of April 25, 2018 *** Non-voting member whose appointment is proposed to the Shareholders’ Meeting of April 25, 2018

SUPERVISORY BOARD COMMITTEES

The Eurazeo Supervisory Board has four specialized and permanent committees to help in the decision-making process (composition as of 12/31/2017).

COMPENSATION AND APPOINTMENT COMMITTEE

AUDIT COMMITTEE

FINANCE COMMITTEE

CSR COMMITTEE

6 members (including 3 independent members) CHAIRMAN Michel David-Weill VICE-CHAIRMAN Jean-Charles Decaux MEMBERS Anne Lalou, Françoise Mercadal-Delasalles, Olivier Merveilleux du Vignaux and Victoire de Margerie PERMANENT GUEST Bruno Roger NUMBER OF MEETINGS IN 2017 : 2

4 members (including 2 independent members) CHAIRWOMAN Anne Lalou MEMBERS Roland du Luart, Stéphane Pallez and JCDecaux Holding represented by Emmanuel Russel NUMBER OF MEETINGS IN 2017 : 2

4 members (including 3 independent members) and 1 non-voting member CHAIRWOMAN Anne Dias MEMBERS Georges Pauget, Stéphane Pallez and JCDecaux Holding represented by Emmanuel Russel NON-VOTING MEMBER Jean-Pierre Richardson NUMBER OF MEETINGS IN 2017 : 5

6 members (including 3 independent members) CHAIRMAN Roland du Luart MEMBERS Anne Dias, Olivier Merveilleux du Vignaux, Françoise Mercadal-Delasalles, Georges

Pauget and JCDecaux Holding represented by Emmanuel Russel PERMANENT GUEST Christophe Aubut NUMBER OF MEETINGS IN 2017 : 5

Eurazeo

2017 Registration document

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