Eurazeo / 2018 Registration document

GOVERNANCE Compensation and other benefits received by corporate officers

TABLE 11 – SUMMARY OF INFORMATION REQUIRED IN COMPLIANCE WITH THE AFEP-MEDEF CODE

Compensation or benefits due or potentially due because of leaving or changing office

Special allowance relative to a non-compete clause

Employment contract

Supplementary pension plan (3)

Executive corporate officer

YES

NO YES

NO YES

NO YES

NO

Virginie Morgon (1)

■

■

■

■

Chairwoman of the Executive Board Start of term: 2018 End of term: 2022 Philippe Audouin Directeur Général Finances – CFO Member of the Executive Board

■

■

■

■

Start of term: 2018 End of term: 2022 Nicolas Huet

■

■

■

■

General Secretary Member of the Executive Board

Start of term: 2018 End of term: 2022 Olivier Millet (2)

■

■

■

■

Chairman of the Executive Board of Eurazeo PME Member of Eurazeo Executive Board

Start of term: 2018 End of term: 2022 Following the appointment of Virginie Morgon as Chairwoman of the Executive Board effective March 19, 2018, her employment contract was suspended (1) for her term of office. Olivier Millet held an employment contract dated September 1, 2005 with Ofivalmo Capital, renamed Ofi Private Equity and then Eurazeo PME. This contract (2) was suspended on July 1, 2011 until the end of his term of office. In recognition of their contribution to the business, the Supervisory Board authorized the continued coverage of Virginie Morgon and Philippe Audouin by a (3) supplementary defined benefit pension plan designed to provide them with additional retirement income. The plan is implemented in accordance with Articles L. 911-1 et seq. of the French Social Security Code.

OTHER INFORMATION 3.2.3 As of December 31, 2018, the total assets of the defined benefit pension contract for members and/or former members of the Executive Board, the management of which is outsourced, amounted to €50.7 million. All Executive Board members also benefit from all other entitlements and benefits commensurate with their duties and in particular from

third-party liability insurance covering all action taken in their capacity as executive corporate officer during the full duration of their duties with Eurazeo. Each member of the Executive Board also has access to the co- investment program described in Section 3.5 of this Registration Document (page 204).

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Eurazeo

2018 Registration Document