Eurazeo / 2018 Registration document

GOVERNANCE Compensation and other benefits received by corporate officers

TABLE 4 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED TO VIRGINIE MORGON DURING THE FISCAL YEAR Virginie Morgon was not granted any share subscription or purchase options during the fiscal year.

TABLE 5 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED BY VIRGINIE MORGON DURING THE FISCAL YEAR

Options exercised by each executive corporate officer

Number of options exercised during the fiscal year

Plan number and date 05/20/2008 – 2008/2 Plan

Strike price

Year granted

Virginie Morgon

42,393

€49.98

2008

TABLE 6 – PERFORMANCE SHARES GRANTED TO VIRGINIE MORGON DURING THE FISCAL YEAR BY THE ISSUER OR ANY GROUP COMPANY

Value of shares using the method

applied in the consolidated financial statements

Performance shares granted to each executive corporate officer during the fiscal year

Number of shares granted during the fiscal year (1)

3

Plan number and date

Date of availability

Vesting date

01/31/2018 – 2018 (2)

35,000

1,256,500

01/31/2021

01/31/2021

Virginie Morgon

Number granted before any adjustment linked to share capital transactions. (1) All performance shares granted to Virginie Morgon under this plan are subject to performance conditions. (2)

TABLE 7 – PERFORMANCE OR FREE SHARES THAT BECAME AVAILABLE TO VIRGINIE MORGON DURING THE FISCAL YEAR

Performance or free shares that became available to each executive corporate officer during the fiscal year

Number of shares that became available during the fiscal year

Plan number and date 01/07/2014 – 2014/1 Plan

Vesting conditions

Year granted

Virginie Morgon

64

-

2014

Eurazeo

173

2018 Registration Document