Eurazeo / 2019 Universal Registration Document

Governance Compensation and other benefits received by corporate officers

TABLE 1 – SUMMARY OF COMPENSATION AND OPTIONS AND SHARES GRANTED TO VIRGINIE MORGON DURING THE FISCAL YEAR

2019

2018

(In euros)

VirginieMorgon– Chairwomanof theExecutiveBoard Compensation granted during the fiscal year (seeTable2)

3,164,629

3,184,437

Value ofoptions granted during the fiscal year (seeTable4 andcomments) Value offree sharesgranted during the fiscalyear (see Tables6 and6a)

-

-

1,553,570

1,256,500

Value ofother long-term compensation plans

-

-

TOTAL

4,718,199

4,440,937

TABLE 2 – SUMMARY OF VIRGINIE MORGON’S COMPENSATION The table includescompensationpaid or grantedby a company within thegroup

Amounts for 2019

Amounts for 2018

VirginieMorgon

granted  (1) 1,070,000 481,500 588,500 1,098,183 494,182 604,001

paid (2)

granted  (1) 1,011,935 435,299 576,636 1,186,849 510,542 676,307

paid (2)

Fixed compensation of whichEurazeo •

1,070,000 481,500 588,500 1,186,849 510,542 676,307

1,011,935 435,299 576,636 979,863 305,013 674,850

of whichEurazeoNorth America • Annual variable compensation

of whichEurazeo •

of whichEurazeoNorth America •

Special payments (3)

-

-

-

2,840

05

Compensation awarded for duties as director

-

-

-

-

Benefits in kind

996,446

996,446

985,653

985,653

of whichEurazeo (4) • of whichEurazeoNorth America (5) •

10,739

10,739

- 

- 

985,707

985,707

985,653

985,653

TOTAL

3,164,629

3,253,295

3,184,437

2,980,291

Variablecompensationawardedin respectof a givenfiscalyear is paid in thenextfiscalyear. (1) Variablecompensationawardedin a givenfiscalyear is thatpayablein respectof thepreviousfiscalyear. (2) Followingtheappointmentof VirginieMorgonas Chairwomanof theExecutiveBoardeffectiveMarch 19, 2018,heremploymentcontractwassuspended (3) for hertermof officeandshereceivedpaymentin lieuof unusedannualvacation. Seniorexecutiveinsurance. (4) Partialcoverageof additionalcostsassociatedwithVirginieMorgon'srelocationto theUnitedStates(see“Otherbenefits”above).Pursuantto hersecondment (5) to EurazeoNorthAmerica,an amendmentto heremploymentcontractwassignedprovidingnotablythatEurazeoNorthAmericawouldprovidea relocation allowance,up to a totalannualcapof €1 million,or standardcoverageof 67.5%of additionalcostsincurredby heras a resultof herrelocationto theUnited States.ThisrelocationallowancetotaledUS$1,103,598(€985,707)in 2019.

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2019 UNIVERSAL REGISTRATION DOCUMENT