Eurazeo / 2018 Registration document

GOVERNANCE Compensation and other benefits received by corporate officers

TABLE 1 – TABLE SUMMARIZING THE COMPENSATION, OPTIONS AND SHARES GRANTED TO PHILIPPE AUDOUIN DUING THE FISCAL YEAR

2018

2017

(In euros)

Philippe Audouin – Directeur Général Finances – CFO – Member of the Executive Board Compensation due for the fiscal year (see Table 2)

1,072,103

961,290

Value of options granted during the fiscal year (see Table 4)

-

-

Value of free shares granted during the fiscal year (see Tables 6 and 6a)

597,125

471,210

TOTAL

1,669,228

1,432,500

TABLE 2 – TABLE SUMMARIZING PHILIPPE AUDOUIN'S COMPENSATION

Amounts for 2018

Amounts for 2017

Philippe Audouin Fixed compensation

payable (1)

paid (2)

payable (1)

paid (2)

494,624 572,906

494,624 403,868

475,000 480,831

475,000 279,438

Annual variable compensation Foreign travel allowance (3)

37,290

37,290

20,131

20,131

3

Special payments Attendance fees (4) Benefits in kind (5)

-

-

-

-

37,649

78,149 4,573

86,490

134,454

4,573

5,459

5,459

TOTAL

1,072,103

1,018,504

961,290

914,482

Variable compensation payable in respect of a given fiscal year is paid in the next fiscal year. (1) Variable compensation paid in a given fiscal year is that payable in respect of the previous fiscal year. (2)

The foreign travel allowance was authorized by the Supervisory Board on December 5, 2013 and is deducted from the bonus granted the same year. (3) Attendance fees received in respect of Directorships held in investments in respect of a given fiscal year are deducted from variable compensation payable in (4) respect of the same fiscal year, subject to differences in taxation and social security contributions. Attendance fees payable in respect of a given fiscal year are generally paid by the companies concerned in the following fiscal year. Company car. (5)

TABLE 4 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED TO PHILIPPE AUDOUIN DURING THE FISCAL YEAR Philippe Audouin was not granted any share subscription or purchase options during the fiscal year.

TABLE 5 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED BY PHILIPPE AUDOUIN 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 05/10/2010 – 2010 Plan 05/31/2011 – 2011 Plan 05/14/2012 – 2012 Plan

Strike price

Year granted

Philippe Audouin Philippe Audouin Philippe Audouin Philippe Audouin

29,020 41,519 19,257 8,400

€52.48 €31.76 €36.98 €25.96

2008 2010 2011 2012

Eurazeo

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2018 Registration Document