Eurazeo / 2019 Universal Registration Document

Governance Offices and positions held by the Supervisory Board

AnneLALOU Member of the Supervisory Board Chairwomanof the CSR Committee Member of the Digital Committee Member of the Finance Committee Age 56 (12/06/1963) Nationality French Date of first appointment May 7, 2010 End date of termof office 2022 Shareholders’Meeting Business address c/o La Web School Factory 98, rue Didot 75014 Paris

RolandDULUART (1) Member of the Supervisory Board Member of the Digital Committee Member of the CSR Committee Member of the CAG Committee

Age 80 (03/12/1940) Nationality French Date of first appointment May 5, 2004 End date of termof office 2020 Shareholders’Meeting Business address c/o Eurazeo 1, rue Georges Berger 75017 Paris

Management experience and expertise Roland du Luart was Vice-Presidentof the French Senate from • October 2004to September 2011and Senator for the Sarthe departmentfrom 1977 to September 2014,Vice-Presidentof the Senate Finance, Budget and National Accounts Commission, Special Reporter for the “External Action of the State” Mission, Member of the Advisory Committeeon the State's property holdings, Member of the FinancialSector Advisory Committee and Memberof the Public Finance Advisory Committee. He was the Mayor of Luart (1965-2001)and then Deputy Mayor • (2001-2014),President of the Sarthe General Council (1998-March 2011),General Councilor for the Canton of Tuffé (1979-March 2011),Chairman of the Associationof Mayors of the Sarthedepartment(1983-2008)and Chairmanof the Pays de l'Huisne Sarthoisemunicipalitiesassociation (1996-March 2006). Main position held excluding Eurazeo Company Director. • Other offices and positions held in companies as of December 31, 2019 Offices and positions currently held outside the Eurazeogroup Honorary senator and honorarymember of Parliament. • Municipal Councilor of Luart. • Honorary Director of AutomobileClub de l'Ouest. • Member of the SupervisoryBoard of Banque Hottinger & Cie. • Non-votingdirector of Aurea *. • Other offices and positions heldover the past five years

Management experience and expertise Anne Lalou, Director of La Web School Factory, began her career • as SigningOfficer then Deputy Director within the Mergers and AcquisitionsDepartmentof Lazard, first in London and then Paris, before becomingDirector of Forecastingand Development at Havas. She was Chairwomanand ManagingDirector of Havas Edition • Électroniquebefore joining Rothschild& Cie as Manager. She joined Nexity in 2002, where she held the offices of corporate • secretary and Director of Developmentbefore taking over the General Managementof Nexity-Franchisesin 2006 and then becomingDeputy ManagingDirector of the Distribution Division of Nexity until 2011. She is a graduate of the École Supérieuredes Sciences • Économiqueset Commerciales(ESSEC) business school. Main position held excluding Eurazeo Director of La Web School Factory. • Other offices and positions held in companies as of December 31, 2019 Offices and positions currently held outside the Eurazeogroup Director of La Web School Factory. • Chairwomanof Innovation Factory. • Director of Korian SA * and Natixis *. • Member of the French National Digital Council. • Other offices and positions heldover the past five years Member of the SupervisoryBoard of Foncia Holding. • Director of SAS Nexity Solutions, KEA&Partnersand Medica. • Number of Eurazeo shares held as of December 31, 2019 1,916 •

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Chairman of the Perche Sarthois Authority. • Member of the Board of Directors of Aurea. • Number of Eurazeo shares held as of December 31, 2019 1,994 • * Member whose reappointmentis subject to approval (1) by the Shareholders’Meeting of April 30, 2020. Listed company.

*

Listed company.

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2019 UNIVERSAL REGISTRATION DOCUMENT