Eurazeo / 2018 Registration document

GOVERNANCE Management and Supervisory Bodies

PHILIPPE AUDOUIN

Directeur Général Finances – CFO of Eurazeo *

MANAGEMENT EXPERIENCE AND EXPERTISE

Philippe Audouin is Directeur Général Finances – CFO of Eurazeo since March 19, 2018. He joined • Eurazeo in February 2002 as Chief Financial Officer and was appointed a member of the Executive Board in March 2006. He began his career by forming and expanding his own company over a period of 10 years. After selling • it, Philippe Audouin was Chief Financial Officer and Signing Officer (Prokurist), in Germany, of the first joint venture between France Telecom and Deutsche Telekom between 1992 and 1996. From 1996 to 2000, he was Director of Finance, Human Resources, and Administration of France • Telecom's multimedia division. He was also a member of the Supervisory Board of PagesJaunes. From April 2000 to February 2002, he was the Chief Financial Officer of Europ@web (Arnault Group). He also taught at the HEC Business School for five years, working as a senior lecturer for third-year students in the Entrepreneurs program. Philippe Audouin is a member of the Issuers Committee of the French Financial Markets Authority (AMF) • and Vice-Chairman of the DFCG, the national professional organization of French CFOs. Philippe Audouin is a graduate of the Hautes Études Commerciales (HEC) business school. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2018 Offices and positions currently held in the Eurazeo group: Directeur Général Finances – CFO and member of the Executive Board of Eurazeo SE *. • Chairman of Legendre Holding 19, Legendre Holding 26, Legendre Holding 27, Legendre Holding 29, • Legendre Holding 30, Legendre Holding 34, Legendre Holding 35, Legendre Holding 36, Legendre Holding 42, Legendre Holding 43, Legendre Holding 44, Legendre Holding 47, Legendre Holding 51, Legendre Holding 58, Legendre Holding 59, Legendre Holding 60, Legendre Holding 62, Legendre Holding 65, Legendre Holding 66, Legendre Holding 67, LH Mano, LH PMG, LH Iberchem, LH Open Road, LH WS, LH CPK, LH Nest, LH Seqens, LH Apcoa, LH GP and Eurazeo Patrimoine. Vice-President of Alpine NewCo, Inc. (USA). • Managing Director of Legendre Holding 23, Legendre Holding 25, CarryCo Capital 1, CarryCo • Croissance, CarryCo Brands and CarryCo Capital 2. Chairman of the Supervisory Committee of Legendre Holding 28. • Director of Eurazeo Services Lux (Luxembourg). • Permanent representative of Eurazeo on the Board of Directors of SFGI. • Other offices and positions held over the past five years Director of Holdelis and Europcar Mobility Group. • Managing Director of Legendre Holding 33, Legendre Holding 54, Legendre Holding 55, La Mothe, • Eurazeo Capital Investissement and Eureka Participation. Chairman of CPK Manco, EP Aubervilliers, Ray France Investment, Legendre Holding 31 (now Les Amis • d’Asmodee), Legendre Holding 32 (now Asmodee II), Legendre Holding 41, Legendre Holding 21, CPK, Seqens Group Bidco and Seqens Group Holding. Member of the Supervisory Board of ANF Immobilier and Elis. • Chairman and member of the Supervisory Board of Eurazeo PME. • Member of the Supervisory Board of Europcar Mobility Group *. •

Age 62 (04/03/1957) Nationality French End date of term of office 2022 Business address C/o Eurazeo 1, rue Georges Berger 75017 Paris

Managing Director of Perpetuum MEP Verwaltung GmbH (Germany). • Vice-Chairman of the Supervisory Board of APCOA Parking AG (Germany). • Member of the Advisory Board de APCOA Parking Holdings GmbH (Germany). •

*

Listed company.

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Eurazeo

2018 Registration Document