Eurazeo / 2018 Registration document

SHAREHOLDERS’ MEETING Presentation and draft resolutions

APPENDIX TO THE PRESENTATION OF THE RESOLUTIONS Corporate officer compensation tables Compensation paid or awarded during fiscal year 2018 to Michel David-Weill, Chairman of the Supervisory Board, presented to shareholders for vote (8 th resolution)

Compensation

Amount

Comment

Fixed compensation

€400,000

No change on 2017

Annual variable compensation Deferred variable compensation Multi-year variable compensation

N/A N/A N/A N/A

Michel David-Weill does not receive any annual variable compensation. Michel David-Weill does not receive any deferred variable compensation. Michel David-Weill does not receive any multi-year variable compensation.

Special payments

Michel David-Weill does not receive any special payments.

Stock options, performance shares and all other long-term compensation components

Michel David-Weill does not receive any share purchase options, performance shares or other long-term compensation components. Michel David-Weill received attendance fees as Chairman of the Supervisory Board and Chairman of the Finance Committee, the amount of which varies in line with his attendance at meetings.

N/A

Attendance fees Benefits in kind

€64,000

N/A N/A N/A

Michel David-Weill does not receive any benefits in kind Michel David-Weill is not entitled to termination benefits. Michel David-Weill is not entitled to non-compete compensation.

Termination benefits

Non-compete compensation Supplementary defined benefit pension plan

N/A

Michel David-Weill is not entitled to any defined benefit pension plans.

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2018 Registration Document