Eurazeo / 2019 Universal Registration Document

Governance Activity of specialized committees

CORPORATE SOCIAL RESPONSIBILITY(CSR) COMMITTEE

Parity

Members as of December 31, 2019 Mme Anne Lalou, Chairwoman, Independent La société JCDecaux Holding SAS (represented by Emmanuel Russel) M. Roland du Luart Mme Stéphane Pallez, independant

2

2

Meetings 2

Women

Men

Attendance rate

2

4

100%

Membres

Independent members

DUTIES

2019MAIN ACTIVITIES

The main tasks of the CSR Committee are to: • Assist the SupervisoryBoard with monitoringCSR issues • and in particular employee-related, societal and environmentalissues, in order to enable Eurazeo to best anticipate the related opportunities, challenges and risks, Ensure CSR issues are taken into account in defining the • Eurazeo strategy, Examine CSR opportunities and risks with respect to • Eurazeo'sactivities, Reviewpolicyin the aboveareas,the objectivesset andthe • resultsobtained, Ensure the performanceof CSR due diligenceprocedures • for acquisitionsanddivestments, Review non-financial reporting, appraisal and control • systemsto enableEurazeoto producereliablenon-financial information, Reviewall non-financialinformationpublishedby Eurazeo, • and Examine and monitor ratings received from non-financial • rating agencies and review the monitoring and implementationof applicable regulation in the above areas.

The committee met twice in 2019. During its meetings, • the committee dealt with the following main topics: Examination of CSR actions taken during the year by • Eurazeo andportfolio companies, Presentation of2018reporting results, • Presentationof preparatorywork for 2020 – 2025 - 2030 • strategy, and Presentation ofrecommendations for 2020-25-30 strategy. • Attendance feesallocatedtoCommitteemembers in respectof • fiscalyear 2019, in proportionto their attendanceat meetings, totaled€27,000(including€9,000fortheChairwoman).

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2019 UNIVERSAL REGISTRATION DOCUMENT