Eurazeo / 2018 Registration document

SHAREHOLDERS’ MEETING Presentation and draft resolutions

generally, enter into all agreements, particularly to ensure the • successful completion of the planned transaction(s), take all steps and complete all formalities required for the issue or granting of warrants issued under this delegation of authority and for the exercise of the rights attached to such warrants, formally record the resulting share capital increases, amend the Bylaws accordingly and list the securities to be issued on the stock exchange. The share warrants will automatically expire by law if the offer or any competing offer fails, expires or is withdrawn. It should be noted that

warrants that expire pursuant to law will not be taken into account in the calculation of the maximum number of warrants that may be issued as indicated above. The authorization hereby granted to the Executive Board will be valid for any issue of share warrants in connection with a takeover bid targeting the Company registered within 18 months of this Shareholders' Meeting and supersedes the authorization granted by the 39 th resolution of the Combined Shareholders' Meeting of April 25, 2018.

RESOLUTION BEFORE THE ORDINARY SHAREHOLDERS’ MEETING

Powers (21 st resolution). → The 21 st resolution is the standard resolution that enables the completion of the legal formalities required by prevailing regulations after the Shareholders’ Meeting.

21 st resolution: Powers to carry out formalities. The Shareholders' Meeting grants full powers to the Chairwoman of the Executive Board or her representative(s), and bearers of these minutes or of a copy or extract thereof, for the purpose of all necessary filings, registrations and formalities.

384

Eurazeo

2018 Registration Document