Eurazeo / 2018 Registration document

GOVERNANCE Management and Supervisory Bodies

OLIVIER MILLET

Chairman of the Executive Board of Eurazeo PME

MANAGEMENT EXPERIENCE AND EXPERTISE

Olivier Millet has been a member of the Executive Board since March 19, 2018. He is the founder and • Chairman of the Executive Board of OFI Private Equity, a company listed on NYSE Euronext from 2007 to 2011. He joined the Eurazeo group in 2011 following the acquisition of OFI Private Equity, which became Eurazeo PME, a Eurazeo group subsidiary. Olivier Millet started his career in 1986 by creating and developing Capital Finance, the benchmark • French private equity magazine, subsequently sold to the Les Echos group. From 1990 to 1994, he was Investment Director at 3i SA and then joined Barclays Private Equity France • from 1994 to 2005. He was Deputy Managing Director of Barclays Private Equity France from 1998 to 2005. Olivier Millet is a member of the MEDEF Executive Committee. Before becoming Chairman of France • Invest (formerly AFIC – French Association of Investors for Growth), Olivier Millet created France Invest’s Sustainable Development Club in 2009. He also launched “LBO Net” in 1996, the largest network of LBO professionals in France, bringing together over 300 individual members and 50 teams. Olivier Millet is a graduate of the École Supérieure de Commerce et de Marketing (ISTEC) business • school. OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2018 Offices and positions currently held in the Eurazeo group: Chairman of the Supervisory Board of Dessange International, D Participations and MK Direct Holding. • Representative of Eurazeo PME as Chairman of the Supervisory Board of Financière Dessange, Leon • Invest 1 and Leon Invest 2. Vice-Chairman of the Supervisory Board of Leon de Bruxelles. • Member of the Supervisory Board of Financière Flash and Financiere Orolia. • Non-voting member of Groupe Péters Surgical. • Offices and positions currently held outside the Eurazeo group: Chairman of the France Invest Selection Commission. • Chairman of Finoleam. • Other offices and positions held over the past five years Member of the Supervisory Board of Flexitallic, Holding Europeenne d'Instrumentation, Gault & Fremont, • Cap Vert Finance, Colisee International and Assurcopro (now Odealim). Chairman of France Invest. • Chairman of the France Invest ESG Commission. • Chairman of the Supervisory Board of Vignal Lighting Group. • Member of the Executive Board of Eurazeo SE *. • Chairman of the Executive Board of Eurazeo PME. •

Age 55 (02/28/1964) Nationality French End date of term of office 2022 Business address C/o Eurazeo 1, rue Georges Berger 75017 Paris

* Listed company.

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Eurazeo

2018 Registration Document