Eurazeo / 2018 Registration document

INFORMATION ON THE COMPANY AND THE SHARE CAPITAL Information on the share capital

SUMMARY TABLE OF UNEXPIRED DELEGATIONS OF AUTHORITY AND 6.2.5 AUTHORIZATIONS USED IN 2018 The table below sets out the unexpired delegations of authority approved by the Shareholders' Meetings of May 12, 2016, May 11, 2017 and April 25, 2018: Date of Shareholders’ Meeting (Resolution no.) Nature of the authorization Duration and expiry date Authorized amount (par value amount or % of share capital ) Used in 2018 (par value amount or number of shares) % of share capital (3) 04/25/2018 (29 th resolution) Authorization of a share buyback program by the Company of its own shares (maximum authorized purchase price: €100) (1) . 18 months (October 24, 2019) 10% of share capital 2,386,258 shares (2) 3.11%

Authorization to decrease the share capital by canceling shares purchased under share buyback programs (1) . Delegation of authority to increase share capital by capitalizing reserves, profits or share, merger or contribution premiums. Delegation of authority to issue shares and/or securities granting access, immediately or in the future, to share capital, with retention of preferential subscription rights. Delegation of authority to issue shares and/or securities granting access, immediately or in the future, to share capital, with cancellation of preferential subscription rights and by public offering, or in connection with a takeover bid comprising a share exchange offer. Delegation of authority to issue shares and/or securities granting access, immediately or in the future, to share capital, with cancellation of preferential subscription rights in connection with an offering referred to in Section II of Article L. 411-2 of the French Monetary and Financial Code. Authorization to set the issue price in the event of the issue of shares and/or securities granting access, immediately or in the future, to share capital, with cancellation of preferential subscription rights, representing up to 10% of the share capital. Increase in the number of shares, securities or other instruments to be issued in the event of a share capital increase with or without preferential subscription rights. Delegation of authority to issue shares and/or securities granting access, immediately or in the future, to share capital, in consideration for contributions in kind granted to the Company. Authorization to grant share subscription or purchase options to employees and corporate officers of the Company and/or its affiliates (1) . Authorization to grant free shares to employees and corporate officers of the Company and/or its affiliates (1) . Delegation of authority to issue shares and/or other securities granting access, immediately or in the future, to share capital, reserved for members of a Company Savings Plan (Plan d'Épargne Entreprise) (1) . Delegation of authority in the event of takeover bids targeting the Company's shares, to issue bonus share warrants to the Company's shareholders (1) .

05/11/2017 (17 th resolution)

26 months (July 10, 2019) 10% of share capital

1,488,037 shares

1.94%

26 months (June 24, 2020) 26 months (June 24, 2020)

04/25/2018 (30 th resolution)

€2,000,000,000

€11,333,056

4.85%

04/25/2018 (31 st resolution)

€100,000,000

_

04/25/2018 (32 nd resolution)

26 months (June 24, 2020)

€22,000,000

_

04/25/2018 (33 rd resolution)

26 months (June 24,

2020) 10% of share capital

_

04/25/2018 (34 th resolution)

26 months (June 24,

2020) 10% of share capital

_

04/25/2018 (35 th resolution)

26 months (June 24, 2020)

15% of the initial issue

_

04/25/2018 (36 th resolution)

26 months (June 24,

2020) 10% of share capital

2,000,000 shares

2.61%

05/12/2016 (22 n d resolution)

38 months (July 11, 2019)

9,074 share purchase options (4)

3% of share capital

0.28% (5)

05/12/2016 (23 rd resolution)

38 months (July 11, 2019)

1% of share capital

214,571 shares (4)

0.73% (5)

04/25/2018 (38 th resolution)

26 months (June 24, 2020) 18 months (October 24, 2019)

€2,000,000

_ _

04/25/2018 (39 th resolution)

€100,000,000

Renewal presented to the Shareholders' Meeting of April 25, 2019. (1) Including 331,957 shares pursuant to the authorization granted by the 13 th resolution adopted by the Shareholders' Meeting of May 11, 2017 and (2) 2,054,301 shares pursuant to the authorization granted by the 29 th resolution adopted by the Shareholders' Meeting of April 25, 2018. Before adjustment and as a percentage of share capital as of December 31, 2018. (3) Adjusted for lost rights following the departure of employees but not adjusted for share capital transactions. (4) Percentage over the authorization period, adjusted for employee departures but not adjusted for share capital transactions. (5)

Eurazeo

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2018 Registration Document