Eurazeo / 2018 Registration document

SHAREHOLDERS’ MEETING Special Report on share subscription and purchase options (Article L. 225-184 of the French Commercial Code)

2010 Plan 2018 Plan 05/07/2010 05/07/2010 05/07/2010 05/07/2013 05/07/2013 05/07/2013 05/12/2016 05/12/2016 05/12/2016 05/10/2010 05/31/2011 05/14/2012 05/07/2013 06/17/2014 06/29/2015 05/13/2016 01/31/2017 01/31/2018 Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase 356,502 300,156 166,322 383,001 386,929 316,852 132,769 113,148 9,528 (273,585) (208,944) (129,731) (60,186) (2,578) - - - - - - - - (157,587) - - (6,615) - 82,917 91,212 36,591 322,815 226,763 316,852 132,769 106,533 9,528 29 21 13 37 17 10 12 13 3 2011 Plan 2012 Plan 2013 Plan 2014 Plan 2015 Plan 2016 Plan 2017 Plan

106,332

48,103

53,240

91,969

64,662

127,516

38,057

-

- -

7

6

6

5

4

3

3

1

78,428

65,149

17,888

79,937

50,771

21,676

56,968

57,216

9,528

10

10

7

9

10

7

9

10

3

05/10/2010 05/31/2011

05/14/2012 05/07/2013 06/17/2014 06/29/2015 05/13/2016 01/31/2017 01/31/2018

(6)

(7)

(8)

(9)

(10)

(11)

(12)

(13)

(14)

05/10/2020 05/31/2021

05/14/2022 05/07/2023 06/17/2024 06/29/2025 05/13/2026 01/31/2027 01/31/2028

-

-

-

-

-

-

31.76 0.11%

36.98 0.12%

25.96 0.05%

28.99 0.42%

49.99 0.30%

52.23 0.41%

52.51 0.17%

51.49 0.14%

78.97 0.01%

Share purchase options vested during fiscal year 2018 6. In 2018, 66,384 purchase options granted under the 2016 Plan by the that 59.27% of options granted vested to beneficiaries. The above Executive Board on May 13, 2016, vested to 12 beneficiaries, options have vested to beneficiaries under the 2015 Plan but their 79,213 purchase options granted under the 2015 Plan by the Executive exercise by beneficiaries who are members of the Company’s Board on June 29, 2015, vested to 10 beneficiaries and Executive Committee remains subject to the attainment of 96,732 purchase options granted under the 2014 Plan by the Executive performance conditions assessed at the end of the last vesting period. Board on June 17, 2014, vested to 19 beneficiaries. For the 2014 Plan, With respect to the 2016 Plan, these same conditions will determine Eurazeo’s performance represented 83.71% of the performance of the the number of options available for exercise on expiry of the last benchmark index over the period June 17, 2014 to June 16, 2018 such vesting period for all beneficiaries.

7

Eurazeo

367

2018 Registration Document