Eurazeo / 2019 Universal Registration Document

Governance Offices and positions held by the Executive Board

OlivierMILLET Chairman of the Executive Board of Eurazeo PME Age 56 (02/28/1964) Nationality French End date of termof office 2022 Business address c/o Eurazeo 1, rue Georges Berger 75017 Paris

Management experience and expertise Olivier Millet has been a member of the Executive Board since • March 19, 2018.He is the founder and Chairman of the Executive Board of OFI Private Equity, a company listed on NYSE Euronext from 2007 to 2011. He joined the Eurazeo group in 2011 following the acquisitionof OFI Private Equity, which became Eurazeo PME, a Eurazeo group subsidiary. Olivier Millet started his career in 1986 by creating and developing • Capital Finance, the benchmark French private equity magazine, subsequentlysold to the Les Échos group. From 1990 to 1994, he was Investment Director at 3i SA and then • joined Barclays Private Equity France from 1994 to 2005. He was Deputy ManagingDirector of Barclays Private Equity France from 1998 to 2005. Olivier Millet is a member of the MEDEF ExecutiveCommittee. • Before chairing France Invest (formerly AFIC – French Association • of Investors for Growth) between 2016 and 2018, Olivier Millet created France Invest’s SustainableDevelopmentClub in 2009. He also launched “LBO Net” in 1996, the largest network of LBO professionals in France, bringing together over 300 individual members and 50 teams. Olivier Millet is a graduate of the École Supérieurede Commerce • et de Marketing (ISTEC) business school. Offices and positions held in companies as of December 31, 2019 Offices and positions currently held in theEurazeo group Member of the Executive Board of Eurazeo SE*. • Chairman of the Executive Board of Eurazeo PME. • Vice-Chairmanof the SupervisoryBoard of Idinvest Partners. • Chairman of the SupervisoryBoard of Dessange International, • D Participationsand MK Direct Holding. Representativeof Eurazeo PME as Chairman of the Supervisory • Board of FinanciereDessange. Member of the SupervisoryBoard of Financiere Flash, Financiere • Orolia and 2 Ride Holding. Non-votingmember of Groupe Peters Surgical. • Offices and positions currently held outside the Eurazeogroup Chairman of the France Invest SelectionCommission. • Chairman of Finoleam. • Member of the Board of LPeC. • Other offices and positions heldover the past five years Member of the SupervisoryBoard of Flexitallic, • Holding Europeenned'Instrumentation,Gault & Fremont, Cap Vert Finance, Colisee Internationaland Assurcopro (nowOdealim), Léon Invest 1 and Léon Invest 2. Vice-Chairmanof the SupervisoryBoard of Leon de Bruxelles. • Chairman of France Invest. • Chairman of the France Invest ESG Commission. • Chairman of the SupervisoryBoard of Vignal LightingGroup. •

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Listed company.

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2019 UNIVERSAL REGISTRATION DOCUMENT