Eurazeo / 2018 Registration document

GOVERNANCE Compensation and other benefits received by corporate officers

Other benefits

These two benefits were valued in benefits in kind in 2018 in the amount of €28,632.

Olivier Millet is covered by a senior executive insurance policy (garantie sociale des chefs d'entreprise – GSC) and has a company car.

TABLE 1 – TABLE SUMMARIZING THE COMPENSATION, OPTIONS AND SHARES GRANTED TO OLIVIER MILLET DURING THE FICAL YEAR

2018

2017

(In euros)

Olivier Millet – Chairman of the Executive Board of Eurazeo PME – Member of the Executive Board Compensation due for the fiscal year (see Table 2)

1,000,790

- - - -

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)

TOTAL

1,000790

TABLE 2 – TABLE SUMMARIZING OLIVIER MILLET'S COMPENSATION

Amounts for 2018

Amounts for 2017

3

Olivier Millet (3)

payable (1) 450,000

paid (2)

payable (1)

paid (2)

Fixed compensation of which Eurazeo • of which Eurazeo PME • Annual variable compensation of which Eurazeo • of which Eurazeo PME • Special payments Benefits in kind (4) of which Eurazeo • of which Eurazeo PME •

450,000 112,500 337,500

- - - - - - - -

- - - - - - - -

112,500 337,500 522,158 130,540 391,618

- - - -

-

28,632

28,632

2,184

2,184

26,448

26,448

- -

- -

TOTAL

1,000,790

478,632

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 compensation awarded to Olivier Millet concerns both his duties as Chairman of the Eurazeo PME Executive Board (75%) and member of the Eurazeo (3) Executive Board (25%). Company car and senior executive insurance. (4)

TABLE 4 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED TO OLIVIER MILLET DURING THE FISCAL YEAR Olivier Millet was not granted any share subscription or purchase options during the fiscal year.

Eurazeo

177

2018 Registration Document