Eurazeo / 2018 Registration document

SHAREHOLDERS’ MEETING Presentation and draft resolutions

8 th resolution: Approval of compensation paid or awarded in respect of fiscal year 2018 to Michel David-Weill, Chairman of the Supervisory Board. Pursuant to Article L. 225-82-2 and Article L. 225-100 of the French Commercial Code, the Shareholders' Meeting, voting in accordance with quorum and majority rules for Ordinary Shareholders' Meetings, approves the fixed, variable and exceptional components of total compensation and benefits of all kind paid or awarded in respect of fiscal year 2018 to Michel David-Weill, as presented in the Company’s Corporate Governance Report referred to in Article L. 225-68 of the same Code. 9 th resolution: Approval of compensation paid or awarded in respect of fiscal year 2018 to Virginie Morgon, Chairwoman of the Executive Board. Pursuant to Article L. 225-82-2 and Article L. 225-100 of the French Commercial Code, the Shareholders' Meeting, voting in accordance with quorum and majority rules for Ordinary Shareholders' Meetings, approves the fixed, variable and exceptional components of total compensation and benefits of all kind paid or awarded in respect of fiscal year 2018 to Virginie Morgon, as presented in the Company’s Corporate Governance Report referred to in Article L. 225-68 of the same Code.

10 th resolution: Approval of compensation paid or awarded in respect of fiscal year 2018 to Philippe Audouin, member of the Executive Board. Pursuant to Article L. 225-82-2 and Article L. 225-100 of the French Commercial Code, the Shareholders' Meeting, voting in accordance with quorum and majority rules for Ordinary Shareholders' Meetings, approves the fixed, variable and exceptional components of total compensation and benefits of all kind paid or awarded in respect of fiscal year 2018 to Philippe Audouin, as presented in the Company’s Corporate Governance Report referred to in Article L. 225-68 of the same Code. 11 th resolution: Approval of compensation paid or awarded in respect of fiscal year 2018 to Nicolas Huet, member of the Executive Board. Pursuant to Article L. 225-82-2 and Article L. 225-100 of the French Commercial Code, the Shareholders' Meeting, voting in accordance with quorum and majority rules for Ordinary Shareholders' Meetings, approves the fixed, variable and exceptional components of total compensation and benefits of all kind paid or awarded in respect of fiscal year 2018 to Nicolas Huet, as presented in the Company’s Corporate Governance Report referred to in Article L. 225-68 of the same Code.

12 th resolution: Approval of compensation paid or awarded in respect of fiscal year 2018 to Olivier Millet, member of the Executive Board. Pursuant to Article L. 225-82-2 and Article L. 225-100 of the French Commercial Code, the Shareholders' Meeting, voting in accordance with quorum and majority rules for Ordinary Shareholders' Meetings, approves the fixed, variable and exceptional components of total compensation and benefits of all kind paid or awarded in respect of fiscal year 2018 to Olivier Millet, as presented in the Company’s Corporate Governance Report referred to in Article L. 225-68 of the same Code. Approval of compensation paid to Patrick Sayer, Chairman of the Executive Board from → January 1 to March 18, 2018. (13 th resolution) In accordance with Article L. 225-82-2 and Article L. 225-100 II of approve the components of compensation paid to Patrick Sayer, the French Commercial Code, the components of compensation Chairman of the Executive Board from January 1 to March 18, paid or awarded in respect of fiscal year 2018 are presented to 2018, as presented in the Registration Document, page 396, shareholders for approval. The 13 th resolution asks shareholders to Appendix to the presentation of the resolutions. 13 th resolution: Approval of compensation paid or awarded in respect of fiscal year 2018 to Patrick Sayer. with quorum and majority rules for Ordinary Shareholders' Meetings, approves the fixed, variable and exceptional components of total compensation and benefits of all kind paid or awarded in respect of fiscal year 2018 to Patrick Sayer for the period up to the end of his term of office as Chairman of the Executive Board, that is March 18, Pursuant to Article L. 225-82-2 and Article L. 225-100 of the French 2018, as presented in the Company’s Corporate Governance Report Commercial Code, the Shareholders' Meeting, voting in accordance referred to in Article L. 225-68 of the same Code.

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Eurazeo

2018 Registration Document