Eurazeo / 2019 Universal Registration Document

Governance Offices and positions held by the Supervisory Board

AmélieOUDÉA-CASTERA Member of the Supervisory Board Chairwomanof the Digital Committee Age 42 (04/09/1978) Nationality French Date of first appointment April 25, 2018 End date of termof office 2022 Shareholders’Meeting Business address c/o Groupe Carrefour 93, avenue de Paris 91300Massy

StéphanePALLEZ Member of the Supervisory Board Member of the Audit Committee Member of the CSR Committee Age 60 (08/23/1959) Nationality French Date of first appointment May 7, 2013

End date of termof office 2021 Shareholders’Meeting Business address c/o La Française des Jeux 3-7, quai du Point du Jour 92 100 Boulogne-Billancourt

Management experience and expertise Amélie Oudéa-Castérajoined the French Court of Accounts in • 2004 as auditor and then senior public auditor. In 2008, she joined AXA and was appointed head of the strategic planning team in 2010. In 2011, she becameMarketing and Digital Director at AXA France, the group’s main operating subsidiary. In 2014, Amélie Oudéa-Castéraadded the duties of Deputy Chief • ExecutiveOfficer for the individual and professionalmarket and joinedAXA France’s ExecutiveCommittee. At the beginning of 2016, as a member of the company’s top 40 • (the “Partners”), Amélie Oudéa-Castérabecame head of marketing and digital for the entire AXA group. In early November 2018,Amélie Oudéa-Castérawas appointed • ExecutiveDirector E-Commerce,Data and Digital Transformation of the Carrefour group and a member of the ExecutiveCommittee. Amélie Oudéa-Castérais a graduate of Institut d’Études Politiques • (IEP) of Paris (1999) and the École Supérieuredes Sciences Économiqueset Commerciales(ESSEC) (2001). She holds a masters degree in law (2001) and is a graduate of École Nationale d’Administration(ENA) (2002-2004).She is a former top athlete (tennis). Main position held excluding Eurazeo ExecutiveDirector E-Commerce,Data & Digital Transformation • of Carrefour*group. Other offices and positions held in companies as of December 31, 2019 Offices and positions currently held outside the Eurazeogroup ExecutiveDirector E-Commerce,Data & Digital Transformation • of Carrefour*group. Member of the Board of Directors of Plastic Omnium*. • Chairwomanof the associationRénovons le sport français • and Directorof the associationSport dans la Ville. Other offices and positions heldover the past five years Member of the Board of Directors of AXA Seed Factory • and Carrefour. Member of the StrategicCommitteeof Axa Strategic Ventures. • Number of Eurazeo shares held as of December 31, 2019 262 •

Management experience and expertise Stéphane Pallez has pursued a career at the crossroads • of the publicand corporate spheres, accumulatinga wealth of experience in the field of finance, and notably investment. During her time at the Ministry of Finance, she served as Technical • Advisor to the Minister, responsible for industrial affairs and corporate finance, and was later responsible for part of the portfolio of state holdings, where she was actively involved in the restructuringand privatizationof publicly owned companies. She has also held a wide range of responsibilitiesin the field of financial regulation, banking and insurance, and in international financial negotiations. In the corporateworld, she was Deputy Chief Financial Officer at • France TelecomOrange and was as such directly involved in that company's investment and divestment decisions between 2004 and 2011 for all the financial and operational activities under herresponsibility. FromApril 2011 to 2015, she was Chairwomanand Chief Executive • Officer of CCR. In 2015 she was appointedChairwomanand Chief ExecutiveOfficer of La Française des Jeux (FDJ)*. Stéphane Pallez graduated from Institut d'Etude Politique (IEP) Paris • and École Nationale d'Administration(ENA), in the “Louise Michel” graduatingclass. Main position held excluding Eurazeo Chairwomanand Chief ExecutiveOfficer of La Française des Jeux • (FDJ)*. Other offices and positions held in companies as of December 31, 2019 Offices and positions currently held outside the Eurazeogroup Chairwomanand Chief ExecutiveOfficer of La Française des Jeux • (FDJ)*. Director and Chairwomanof the Audit Committeeof CNP • Assurances*. Director of the RAISESHERPASendowmentfund. • Other offices and positions heldover the past five years Chairwomanand Chief ExecutiveOfficer of CCR. • Director of CACIB (formerly Calyon). • Director of ENGIE. • Number of Eurazeo shares held as of December 31, 2019 865 •

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2019 UNIVERSAL REGISTRATION DOCUMENT