Eurazeo / 2019 Universal Registration Document

Governance Compensation and other benefits received by corporate officers

BREAKDOWNOF COMPENSATIONDUE OR AWARDED TO CORPORATE 5.8.2 OFFICERS IN RESPECTOF FISCAL YEAR 2019

This sectionincludesthe informationset out inArticle L. 225-37-3,section Iof the French CommercialCode.

Compensationdue or awarded to membersof the SupervisoryBoard 5.8.2.1 In 2019, membersof the Supervisory Boardwere paida total of €1,478,250in compensation.

TABLE 3 – COMPENSATION AND OTHER COMPENSATION PAID TO NON-EXECUTIVE CORPORATE OFFICERS

Supervisory Boardmembers

Amounts for 2019

Amounts for 2018

payable

paid

payable 39,000 25,000 400,000

paid

MichelDavid-Weill

Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation Additional compensation Fixedcompensation Variablecompensation

54,000 51,000

54,000 51,000

39,000 25,000

400,000

400,000

400,000

Jean-CharlesDecaux

36,000 35,000

36,000 35,000

26,000 18,000

26,000 18,000

-

-

-

-

OlivierMerveilleuxduVignaux

36,000 61,000

36,000 61,000

26,000 41,000

26,000 41,000

-

-

-

-

AnneDias

18,000 69,250

18,000 69,250

13,000 61,250

13,000 61,250

-

-

-

-

AnneLalou

18,000 55,000

18,000 55,000

13,000 32,000

13,000 32,000

-

-

-

-

RolandduLuart

18,000 61,500

18,000 61,500

13,000 46,000

13,000 46,000

-

-

-

-

VictoiredeMargerie

18,000 43,000

18,000 43,000

13,000 22,000

13,000 22,000

-

-

-

-

FrançoiseMercadal-Delasalles

18,000 55,000

18,000 55,000

13,000 38,000

13,000 38,000

-

-

-

-

AmélieOudéa-Castera (1)

18,000 28,000

18,000 28,000

8,667

8,667

12,000

12,000

-

-

-

-

StéphanePallez

18,000 47,500

18,000 47,500

13,000 43,500

13,000 43,500

-

-

-

-

GeorgesPauget

18,000 63,000

18,000 63,000

13,000 48,500

13,000 48,500

Memberof theSupervisoryBoardsincetheShareholders'Meetingof April 25, 2018. (1)

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