Eurazeo / 2018 Registration document

GOVERNANCE Management and Supervisory Bodies

Finance Committee

Gender balance

Members as of December 31, 2018 Michel David-Weill, Chairman Jean-Charles Decaux, Vice-Chairman Anne Lalou Victoire de Margerie Françoise Mercadal-Delasalles Olivier Merveilleux du Vignaux Robert Agostinelli (2) , non-voting member Bruno Roger, Honorary Chairman, permanent guest

3 Men

3 Women

Number of members (1) 6 Independent members 3

Attendance rate 91.7%

(1) Excluding the non-voting member and permanent guest. (2) Committee member since September 20, 2018.

The main task of the Finance Committee is to assist the Supervisory Board on the Company's proposed investments or divestments. The Finance Committee issues recommendations or opinions to the Supervisory Board on all proposed transactions submitted to it by the Chairman of the Supervisory Board, notably in accordance with Article 5.2.2 of the Internal Rules of the Supervisory Board. In the performance of its duties, the Finance Committee intervenes, at the request of the Chairman of the Supervisory Board or the Supervisory Board itself, on projects including: any transaction that could result, immediately or in the future, in a • capital increase or decrease through the issue or cancellation of shares; the acquisition of a new or additional investment in any entity or • company, or any acquisition, exchange or disposal of shares,

property, receivables or securities involving an investment by the Company of more than €200 million; agreements regarding debt, financing or alliances, whenever the • total amount of the transaction or agreement, performed in one or more stages, exceeds €200 million. Finance Committee meetings are convened by its Chairman whenever necessary. Meetings may also be called at the request of the Chairman of the Supervisory Board or the Chairwoman of the Executive Board. The Committee met twice in 2018. Attendance fees allocated to Committee members in respect of fiscal year 2018, in proportion to their attendance at meetings, totaled €39,000 (including €9,000 for the Chairman).

Corporate Social Responsibility (CSR) Committee

Gender balance

2 Men

2 Women

Number of members 4 Independent members 2

Members as of December 31, 2018 Anne Lalou, Chairwoman JCDecaux Holding SAS (represented by Emmanuel Russel)

Roland du Luart Stéphane Pallez

Attendance rate 87.5%

The main task of the CSR Committee is to assist the Supervisory Board with monitoring CSR issues and in particular employee-related, societal and environmental issues, in order to enable Eurazeo to best anticipate the related opportunities, challenges and risks. The CSR Committee considers these issues in coordination with the Executive Board and reports regularly to the Supervisory Board on the exercise of its duties and issues recommendations on Eurazeo CSR policy and actions.

CSR Committee meetings are convened by its Chairman whenever necessary and at least twice a year. Meetings may also be called at the request of the Chairman of the Supervisory Board or the Chairwoman of the Executive Board. The Committee met twice in 2018. Attendance fees allocated to Committee members in respect of fiscal year 2018, in proportion to their attendance at meetings, totaled €24,000 (including €9,000 for the Chairwoman).

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Eurazeo

2018 Registration Document