Eurazeo / 2018 Registration document

GOVERNANCE Compensation and other benefits received by corporate officers

TABLE 2 – TABLE SUMMARIZING PATRIC SAYER'S COMPENSATION

Amounts for 2018

Amounts for 2017

Patrick Sayer

payable (1)

paid (2) 229,770 1,211,183

payable (1) 1,070,000 1,353,918

paid (2)

Fixed compensation

229,770

1,070,000

Annual variable compensation

- -

809,595

Special payments Termination benefits Attendance fees (3) Benefits in kind (4)

-

- -

- -

4,075,880

4,075,880

-

87,302 9,649

124,802 44,535

176,864 44,535

9,649

TOTAL

4,315,299

5,613,784

2,468,453

2,100,994

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)

Attendance fees received in respect of Directorships held in investments in respect of a given fiscal year are deducted from variable compensation payable in (3) 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 and senior executive insurance. (4)

TABLE 4 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED TO PATRICK SAYER DURING THE FISCAL YEAR Patrick Sayer was not granted any share subscription or purchase options during the fiscal year.

3

TABLE 5 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED BY PATRICK SAYER DURING THE FISCAL YEAR

Options exercised by each executive corporate officer

Number of options exercised during the fiscal year

Plan number and date 05/10/2010 – 2010 Plan 05/31/2011 – 2011 Plan 05/14/2012 – 2012 Plan

Strike price

Year granted

Patrick Sayer Patrick Sayer Patrick Sayer

180,555 166,193

€33.35 €38.83 €27.26

2010 2011 2012

91,913

TABLE 7 – PERFORMANCE OR FREE SHARES THAT BECAME AVAILABLE TO PATRICK SAYER 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

Patrick Sayer

64

-

2014

historical data relating to performance shares granted to Executive • Board members; specific information required pursuant to AFEP-MEDEF • recommendations.

In accordance with AMF recommendations and the recommendations of the AFEP-MEDEF Code on executive compensation in listed companies, the tables presented in the following pages provide detailed information on: historical data relating to share subscription or purchase options • granted to Executive Board members;

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2018 Registration Document