Eurazeo / 2018 Registration document

2019 CROSS-REFERENCE TABLES Executive Board Management Report Cross-Reference Table

Executive BoardManagement Report Cross-Reference Table

The Registration Document contains all Executive Board management report items, including the corporate governance report, required by Articles L. 225-100 et seq., L.232-1 and L.225-37-3 et seq. of the French Commercial Code.

Heading

Section

Page

Position and activities of the Company Presentation of the activities and results of the Company and the Group

1 1 1

4 to 25

Analysis of changes in business, results and the financial position of the Company and the Group

26 to 49; 54 to 61

Key financial and non-financial performance indicators Description of the main risks and uncertainties

54 to 65

3.4.2

195 to 202

Information on the risks associated with a change in interest rates, foreign exchange rates or stock market prices Description of financial risks relating to the impact of climate change and presentation of the low-carbon strategy adopted by the Group

3.4

200 to 202

2.2

103 to 106 189 to 202

Internal control and risk management procedures implemented by Eurazeo

3.4.1

Use of financial instruments by the Company, where relevant to the valuation of assets, liabilities, the financial position or profits and losses Material acquisitions of investments in companies with their registered office located in France

N/A

1 1 1

27 to 37 74 to 75

Post-balance sheet events

Trends and outlook

75

Research and development activities of the Company and the Group

N/A

Dividend distributions in the last three fiscal years

1

62

Report on corporate governance

165 to 186; 385 to 396 165 to 168; 385 to 396 127 to 130; 137 to 151 398 to 406

Compensation of corporate officers

3.2

Commitments given in favor of corporate officers

3.2

Offices and positions of corporate officers

3.1 7.6

Regulated agreements

Summary of transactions in the Company’s shares performed by corporate officers and closely-associated persons

3.3

188 342

Summary table of unexpired delegations

6.2.5

50 to 53; 126 to 164

Composition of the Supervisory Board and preparation and organization of the Supervisory Board’s work

1 / 3.1

126; 158 to 164; 334 to 339

Potential limits placed by the Supervisory Board on the Executive Board's powers Provisions of the AFEP-MEDEF Code not complied with and reasons for non-compliance Description of the diversity policy applied to members of the Supervisory Board and the Executive Board and gender diversity results for the top 10% senior positions Specific procedures regarding the participation of shareholders at Shareholders' Meetings

6.1 3.1

153

133 to 136; 96 to 97

3.1 / 2.2

6.1 6.6

339

Factors affecting a potential takeover or share exchange bid

354 to 356

166 to 167; 171 to 186; 362 to 367 166 to 167; 171 to 186; 368 to 370

Information on share subscription or purchase plans granted to corporate officers

3.2 / 7.1

Information on free share grants to corporate officers

3.2 / 7.2

Information on the share capital Breakdown of the shareholding structure and changes during the fiscal year

7

6.3 6.3

344 to 347 346 to 347

Employee share ownership

Notification of shareholdings of over 10% of the share capital and cross-investments Shareholders’ agreements covering securities making-up the Company's share capital

N/A

6.4

348 to 350

415

2018 Registration Document