Eurazeo / 2018 Registration document

GOVERNANCE Management and Supervisory Bodies

ANNE LALOU

MANAGEMENT EXPERIENCE AND EXPERTISE

Anne Lalou, Director of La Web School Factory, began her career as Signing Officer then Deputy Director • within the Mergers and Acquisitions Department of Lazard, first in London and then Paris, before becoming Director of Forecasting and Development at Havas. She was Chairwoman and Managing Director of Havas Edition Electronique before joining Rothschild & • Cie as Manager. She joined Nexity in 2002, where she held the offices of corporate secretary and Director of • Development before taking over the General Management of Nexity-Franchises in 2006 and then becoming Deputy Managing Director of the Distribution Division of Nexity until 2011. She is a graduate of the École Supérieure des Sciences Économiques et Commerciales (ESSEC) business school. • MAIN POSITION HELD EXCLUDING EURAZEO Director of La Web School Factory. • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2018 Offices and positions currently held outside the Eurazeo group:

Age 55 (12/06/1963) Nationality French Date of first appointment May 7, 2010 End date of term of office 2022 Business address C/o La Web School Factory 59, rue Nationale 75013 Paris

Director of La Web School Factory. • Chairwoman of Innovation Factory. • Director of Korian SA * and Natixis *. •

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Other offices and positions held over the past five years Member of the Supervisory Committee of Foncia Holding. • Director of SAS Nexity Solutions, KEA&Partners and Medica. •

* Listed company.

ROLAND DU LUART

MANAGEMENT EXPERIENCE AND EXPERTISE

Roland du Luart was Vice-President of the French Senate from October 2004 to September 2011 and • Senator for the Sarthe department from 1977 to September 2014, Vice-President of the Senate Finance, Budget and National Accounts Commission, Special Reporter for the “External Action of the State” Mission, Member of the Advisory Committee on the State's property holdings, Member of the Financial Sector Advisory Committee and Member of the Public Finance Advisory Committee. He was the Mayor of Luart (1965-2001) and then Deputy Mayor (2001-2014), President of the Sarthe • General Council (1998-March 2011), General Councillor for the Canton of Tuffé (1979-March 2011), Chairman of the Association of Mayors of the Sarthe department (1983-2008) and Chairman of the Pays de l'Huisne Sarthoise municipalities association (1996-March 2006). MAIN POSITION HELD EXCLUDING EURAZEO Company Director • OTHER OFFICES AND POSITIONS HELD IN COMPANIES AS OF DECEMBER 31, 2018 Offices and positions currently held outside the Eurazeo group: Honorary senator and honorary member of Parliament. • Municipal Councillor of Luart. • Honorary Director of Automobile Club de l'Ouest. • Member of the Supervisory Board of Banque Hottinger & Cie. • Non-voting Director of Aurea *. • Other offices and positions held over the past five years Chairman of the Perche Sarthois Authority. • Member of the Board of Directors of Aurea. • Vice-President of the Senate Finance Commission. • Member of the Senate delegation for Overseas Territories. • Member of the Senate's Special Commission in charge of auditing and internal assessment. • Member of the Financial Sector Advisory Committee. • Member of the National Commission for the Assessment of State Policies in Overseas Territories. • Member of the Advisory Committee on the State's property holdings. • Permanent member (for the Senate) of the Board of Directors of Public Establishment for Financing and • Restructuring.

Age 79 (03/12/1940) Nationality French Date of first appointment May 5, 2004 End date of term of office 2020 Business address C/o Eurazeo 1, rue Georges Berger 75017 Paris

* Listed company.

Eurazeo

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2018 Registration Document