Eurazeo / 2019 Universal Registration Document

Governance Offices and positions held by the Executive Board

Philippe AUDOUIN Directeur Géneral Finances – CFO

Management experience and expertise Philippe Audouin is Directeur General Finances –CFO of Eurazeo • since March 19, 2018.He joined Eurazeo in 2002 as Chief Financial Officer and was appointed a member of the Executive Board in March 2006. He began his career by forming and expandinghis own company • over a period of 10 years. After selling it, Philippe Audouinwas Chief Financial Officer and SigningOfficer ( Prokurist ), in Germany, of the first joint venture between France Telecomand Deutsche Telekombetween 1992 and 1996. From 1996 to 2000, he was Director of Finance, Human Resources, • and Administrationof France Telecom'smultimediadivision. He was also a member of the SupervisoryBoard of PagesJaunes. FromApril 2000 to February 2002,he was the Chief Financial Officer of Europ@web(Arnault Group). He also taught at the HEC Business School for five years, working as a senior lecturer for third-yearstudents in the Entrepreneursprogram. Philippe Audouin is Vice-Chairmanof the DFCG, the national • professionalorganizationof French CFOs. Philippe Audouin is a graduate of the Hautes Études Commerciales • (HEC) business school. Offices and positions held in companies as of December 31, 2019 Offices and positions currently held in theEurazeo group Directeur General Finances –CFO and member of the Executive • Board of Eurazeo SE*. Chairman and member of the SupervisoryBoard of Eurazeo PME. • Member of the SupervisoryBoard of Europcar Mobility Group*. • Chairman of LegendreHolding 19, LegendreHolding 26, Legendre • Holding 27, LegendreHolding 29, LegendreHolding 30, Legendre Holding 34, LegendreHolding 35, LegendreHolding 36, Legendre Holding 43, LegendreHolding 44, LegendreHolding 51, Legendre Holding 59, LegendreHolding 65, LegendreHolding 72, Legendre Holding 74, LegendreHolding 75, LegendreHolding 76, Legendre Holding 77, LegendreHolding 78, LegendreHolding 79, LH Adjust, LH Apcoa, LH Bandier, LH BackMarket,LH ContentSquare,LH CPK, LH Doctolib, LH Emerige, LH Grandir, LH GP, LH Iberchem, LH Mano, LH Meero, LH Nest, LH Open Road, LH Payfit, LH PMG, LH QTonic, LH Reden 2020, LH Seqens, LH Vestiaire Collective, LH WS and Eurazeo Patrimoine. Vice-Presidentof Alpine NewCo, Inc. (USA). • ManagingDirector of LegendreHolding 23, LegendreHolding 25, • CarryCo Capital 1, CarryCo Croissance, CarryCo Croissance 3, CarryCo Brands and CarryCo Capital 2. Chairman of the SupervisoryCommitteeof IES Groupe. • Director of Eurazeo Services Lux (Luxembourg). • Permanent representativeof Eurazeo on the Board of Directors • of SFGI. Other offices and positions heldover the past five years Director of Europcar Mobility Group. • ManagingDirector of LegendreHolding 54, LegendreHolding 55, • La Mothe, Eurazeo Capital Investissementand Eureka Participation. Chairman of CPK Manco, EP Aubervilliers,Ray France Investment, • LegendreHolding 41, LegendreHolding 21, CPK, Seqens Group Bidco and Seqens Group Holding. Member of the SupervisoryBoard of ANF Immobilier and Elis. • ManagingDirector of PerpetuumMEP VerwaltungGmbH • (Germany).

Age 63 (04/03/1957) Nationality French End date of termof office 2022 Business address c/o Eurazeo 1, rue Georges Berger 75017 Paris

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2019 UNIVERSAL REGISTRATION DOCUMENT