Eurazeo / 2018 Registration document

GOVERNANCE Management and Supervisory Bodies

SUPERVISORY BOARD 3.1.2 Members of the Supervisory Board as of March 7, 2019 3.1.2.1

“Eurazeo’s governance is defined by its stable family and institutional shareholding structure and an active, diligent and independent Supervisory Board, that acts collectively. The diversity of its members reflects well the specific nature of the Group and its current challenges.” Michel David-Weill, Chairman of the Supervisory Board

Michel David-Weill Chairman 7

Olivier Merveilleux du Vignaux Vice-Chairman 7 *

Jean-Charles Decaux Vice-Chairman 7

Anne Dias Independent + *

Jean-Pierre Richardson Non-voting member +

JCDecaux Holding SAS Represented by Emmanuel Russel + * L

Robert Agostinelli Non-voting member 7

Anne Lalou Independent 7 L

Christophe Aubut Member representing employees * (2) Vivianne Akriche Member representing employees

3

Roland du Luart * L

Victoire de Margerie Independent 7

Bruno Roger Honorary Chairman 7 (2)

Françoise Mercadal-Delasalles Independent 7 *

Patrick Sayer

Georges Pauget Independent + *

Amélie Oudéa-Castera Independent

Stéphane Pallez Independent + L

+ Audit Committee * Compensation, Appointment and Governance Committee  (1) 7 Finance Committee L CSR Committee

The Shareholders’ Meeting of April 25, 2018 approved the appointment of Amélie Oudéa-Castera and Patrick Sayer as new members of the Supervisory Board. In addition, this Shareholders’ Meeting approved the renewal of the terms of office of Michel David-Weill, Olivier Merveilleux du Vignaux, Anne Lalou and JCDecaux Holding SAS, represented by Emmanuel Russel. The co-optation of Jean-Charles Decaux and JCDecaux Holding SAS as members of the Supervisory Board on June 26, 2017 was ratified by the Shareholders’ Meeting of April 25, 2018. The Shareholders’ Meeting of April 25, 2018 also approved the appointment of Robert Agostinelli and the renewal of the term of office of Jean-Pierre Richardson as non-voting members. (1) (2)

As of the date of publication of this Registration Document, the Supervisory Board had 17 members, including two members representing employees and two non-voting members. The Honorary Chairman, Bruno Roger, also attends meetings of the Supervisory Board in an advisory role.

The Shareholders’ Meeting of April 25, 2019 will be asked to renew the term of office of Françoise Mercadal-Delasalles as a member of the Supervisory Board for a period of four years.

Change in the name of the Compensation and Appointment Committee to the Compensation, Appointment and Governance Committee (hereinafter (1) referred to as the “CAG Committee”). Permanent committee guest. (2)

Eurazeo

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2018 Registration Document