Eurazeo / 2018 Registration document

GOVERNANCE Compensation and other benefits received by corporate officers

TABLE 1 – TABLE SUMMARIZING THE COMPENSATION, OPTIONS AND SHARES GRANTED TO NICOLAS HUET DURING THE FISCAL YEAR

2018

2017

(In euros)

Nicolas Huet – General Secretary – Member of the Executive Board Compensation due for the fiscal year (see Table 2) 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)

979,956

- - - -

- -

TOTAL

979,956

TABLE 2 – TABLE SUMMARIZING NICOLAS HUET'S COMPENSATION

Amounts for 2018

Amounts for 2017

Nicolas Huet

payable (1) 450,000

paid (2)

payable (1)

paid (2)

Fixed compensation

450,000

- - - - - -

- - - - - -

Annual variable compensation Foreign travel allowance (3)

526,658

-

15,895

15,895

3

Special payments Benefits in kind (4)

-

-

3,298

3,298

TOTAL

979,956

469,193

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) Company car. (4)

TABLE 4 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED TO NICOLAS HUET DURING THE FISCAL YEAR Nicolas Huet was not granted any share subscription or purchase options during the fiscal year.

TABLE 5 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED BY NICOLAS HUET DURING THE FISCAL YEAR

Options exercised by each executive corporate officer

Number of options exercised during the fiscal year

Plan number and date

Strike price

Year granted

Nicolas Huet Nicolas Huet

05/07/2013 – 2013 05/07/2013 – 2013

5,000 2,508

30.44 28.99

2013 2013

TABLE 6 – PERFORMANCE SHARES GRANTED TO NICOLAS HUET 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)

Plan number and date 01/31/2018 – 2018

Date of availability 01/31/2020

Vesting date 01/31/2020

Nicolas Huet (2)

_

-

Number granted before any adjustment linked to share capital transactions. (1) This table does not include the 10,333 performance shares granted to Nicolas Huet under the 2018 plan of 01/31/2018, in respect of his duties as General (2) Secretary, valued at €370,955.

Eurazeo

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2018 Registration Document