Eurazeo / 2019 Universal Registration Document

Governance Offices and positions held by the Supervisory Board

AnneDIAS Member of the Supervisory Board Chairwomanof the Audit Committee Member of the CAG Committee Age 49 (09/16/1970) Nationality Franco-American Date of first appointment May 11, 2017

Management experience and expertise After graduating fromGeorgetownUniversity School of Foreign • Service in 1992, Anne Dias worked as a financial analyst in the InvestmentBanking Departmentof Goldman Sachs in London and NewYork. After obtaining her MBA in 1997 fromHarvard Business School, she joined Soros Fund Managementas a financial analyst beforemanaging a portfolio of financial services stock. She then joined Viking Global Investors, still working as an analyst but focusing this time on global media and internet stock. In 2001, Anne Dias started her own fund, Aragon Global • Management,LLC in New York City and Chicago, specializing in media, technology,and telecommunicationscompanies. In 2011, AragonGlobal Managementbecame an investment company, Aragon Global Holdings. Main position held excluding Eurazeo FoundingChairwomanof Aragon Global Holdings. • Other offices and positions held in companies as of December 31, 2019 Offices and positions currently held outside the Eurazeogroup FoundingChairwomanof Aragon Global Holdings. • Member of the Board of Directors of FOX Corporation. • Member of the Board of Directors of Harvard Business School • (Cambridge,USA), the Museumof ModernArt (New York), the Foundationfor ContemporaryArts (New York), the French American Foundation (New York) and the Sciences Po American Foundation (New York). Member of the Board of Directors of the Museumof Decorative • Arts in Paris. Other offices and positions heldover the past five years Member of the Advisory Board of Eurazeo Co-investmentPartners. • Member of the Board of Directors of the WhitneyMuseum • (New York), the Chicago Council on Global Affairs (Chicago) and the Chicago EconomicClub. Member of the North-AmericanAcquisitionsCommittee •

End date of termof office 2021 Shareholders’Meeting Business address c/o Aragon Global Holdings 40 East Chicago Avenue Suite 134 Chicago – IL 60611 USA

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for the TateModernMuseum (London). Number of Eurazeo shares held as of December 31, 2019 1,098 •

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2019 UNIVERSAL REGISTRATION DOCUMENT