Eurazeo / 2018 Registration document

SHAREHOLDERS’ MEETING Statutory Auditors’ special report on related-party agreements and commitments

Implementation of the CarryCo Capital 2 co-investment program (Supervisory Board meetings of November 27 and December 13, 2017) Persons concerned Virginie Morgon (Chairwoman of the Executive Board of Eurazeo since March 19, 2018 and shareholder of CarryCo Capital 2), Patrick Sayer (CEO of Eurazeo until March 18, 2018 and shareholder of CarryCo Capital 2 and member of the Supervisory Board of Eurazeo since April 25, 2018), Philippe Audouin (Directeur Général Finances - CFO) and member of the Executive Board of Eurazeo and CEO of CarryCo Capital 2) and Nicolas Huet (member of the Executive Board of Eurazeo since March 19, 2018 and shareholder of CarryCo Capital 2). Nature and terms At its meeting of December 13, 2017, the Supervisory Board authorized the implementation of a three-year program commencing in June 2017 in relation to the new investments made in 2017: Traders Interactive, Iberchem and WorldStrides, for a maximum amount of €2.5 billion. No amount was paid during the year ended December 31, 2018. Considering the impact of these investments on Patrick Sayer’s situation, the Supervisory Board at its meeting of November 27, 2017 decided that the securities would vest on a prorata temporis basis for those transactions completed before his departure and solely for the deal-by-deal portion. Patrick Sayer sold his rights in the program on July 13, 2018. Implementation of the Brands co-investment program (Supervisory Board meeting of December 13, 2017) Persons concerned Virginie Morgon (Chairwoman of the Executive Board of Eurazeo since March 19, 2018 and shareholder of Brands), Philippe Audouin (Directeur Général Finances - CFO and member of the Executive Board of Eurazeo and CEO of Brands) and Nicolas Huet (as member of the Executive Board of Eurazeo since March 19, 2018 and Chairman of Brands). Nature and terms At its meeting of December 13, 2017, the Supervisory Board authorized the implementation of a four-year program commencing in December 2017 for the Brands division, including in particular its recent acquisition NEST, for a maximum of $800 million. No amount was paid during the year ended December 31, 2018. Virginie Morgon (Chairwoman of the Executive Board of Eurazeo since March 19, 2018 and Chairwoman of the Supervisory Board of Eurazeo PME until May 15, 2018), Philippe Audouin (member of the Supervisory Board of Eurazeo PME and Directeur Général Finances - CFO and member of the Executive Board of Eurazeo) and Olivier Millet (member of the Executive Board of Eurazeo since March 19, 2018 and shareholder of Eurazeo PME and Chairman of the Executive Board of Eurazeo PME). Nature and terms At its meeting of December 13, 2017, the Supervisory Board authorized the members of the Executive Board, i.e., Virginie Morgon and Philippe Audouin, to participate in Eurazeo PME’s Carried program. Virginie Morgon and Philippe Audouin are also members of the Supervisory Board of Eurazeo PME. No amount was paid during the year ended December 31, 2018. IV) Agreements with shareholders Agreement between Eurazeo and certain members of the Concert (Supervisory Board meeting of March 8, 2018) Persons concerned Michel David-Weill, Chairman of the Supervisory Board of Eurazeo and signatory of the agreement in his own name and in his capacity as representative of the undivided estate of Michel David-Weill’s children, and Olivier Merveilleux du Vignaux, member of the Supervisory Board of Eurazeo and representative of Palmes CPM SA. Nature and terms At its meeting of March 8, 2018, the Supervisory Board authorized the signature of the Shareholders’ Agreement between certain parties to the 2010 Shareholders’ Agreement (the Concert), which was the subject of AMF notice no. 211C0404 published on April 4, 2010. Michel DavidWeill, the undivided estate of Michel David-Weill’s children, Quatre Soeurs LLC, Palmes CPM SA, Amaury de Solages, Myriam de Solages, Jean-Manuel de Solages and Constance Broz de Solages coordinated with Eurazeo with a view to strengthening the rules governing their relationship with the Company. In addition to the 2010 Shareholders’ Agreement, which remains in full force and effect, the parties entered into a new, stronger agreement in order to regulate (i) the use of the voting rights associated with their shares before any Shareholders’ Meeting, (ii) the acquisition of Eurazeo shares and (iii) information and the procedure relating to the share transfers (right of first refusal). This 2018 agreement is entered into for a term of five years and will be automatically renewable thereafter for successive terms of three years, with a maximum of three further terms. Participation in the co-investment program implemented at Eurazeo PME (Supervisory Board meeting of December 13, 2017) Persons concerned

V) Agreements and commitments with companies with executives in common None

VI) Other agreements and commitments with executives Company commitments in respect of the terms of office of members of the Executive Board as fromMarch 19, 2018 (Supervisory Board meeting of March 8, 2018)

Eurazeo

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2018 Registration Document