Eurazeo / 2019 Universal Registration Document

Governance Members of the Executive Board

meetings 20

members

attendance rate

(average age) 55

100%

Eurazeo’sExecutive Boardmet 20 times in2019, with an average attendancerate of 100%. The main issues discussed by the Executive Board in 2019 concerned (i) the monitoring of subsidiaries and investments, (ii) investment and divestment decisions proposed by the Executive Committee, (iii) the Idinvest integration process and the acquisition of an interest in MCH, (iv) the monitoringof Eurazeo's shareholding structure, (v) the review and approval of the 2018 company and consolidated financial statements, the 2019 budget, the 2019 half-year and quarterly accounts and financial projections for 2020, (vi) the preparation of the Shareholders' Meeting, (vii) monitoring of teams and the compensation policy at Eurazeo, (viii) update of the CSR strategy, (ix) the preparation of meetings of the SupervisoryBoard and the Committees as well as market reporting, (x) monitoring and management of primary risks; and more generally issues relatingto the organizationof the Company.

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2019 UNIVERSAL REGISTRATION DOCUMENT

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