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 PHILIPPE AUDOUIN DURING THE FISCAL YEAR

2019

2018

(In euros)

PhilippeAudouin– DirecteurGénéralFinances –CFO– Memberof theExecutiveBoard Compensation granted during the fiscal year (seeTable2)

1,019,111

1,072,103

Value ofoptions granted during the fiscal year (seeTable4)

-

-

Value offree sharesgranted during the fiscalyear (see Tables6 and6a)

650,452

597,125

Value ofother long-term compensation plans

-

-

TOTAL

1,669,563

1,669,228

TABLE 2 – SUMMARY OF PHILIPPE AUDOUIN’S COMPENSATION The table includescompensationpaid or grantedby a companywithin the group

Amounts for 2019

Amounts for 2018

PhilippeAudouin Fixed compensation

granted  (1) 500,000

paid (2)

granted  (1)

paid (2)

500,000 425,381

494,624 572,906

494,624 403,868

Annual variable compensation

514,269 29,936

Foreigntravel allowance (3)

29,936

37,290

37,290

Special payments

-

-

-

-

Compensation awarded for duties as director (4)

54,534

54,534

37,649

78,149 4,573

Benefits in kind (5)

4,842

4,842

4,573

TOTAL

1,019,111

1,014,693

1,072,103

1,018,504

Variablecompensationawardedin respectof a givenfiscalyear is paid in thenextfiscalyear. (1) Variablecompensationawardedin a givenfiscalyear is thatpayablein respectof thepreviousfiscalyear. (2)

Theforeigntravelallowancewasauthorizedby theSupervisoryBoardon December 5, 2013and is deductedfromthebonusgrantedthesameyear. (3) Compensationreceivedin respectof Directorshipsheld in investmentsin respectof a givenfiscalyeararedeductedfromvariablecompensationpayablein (4) respectof thesamefiscalyear,subjectto differencesin taxationandsocialsecuritycontributions. Companycar. (5)

TABLE 4 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED TO PHILIPPE AUDOUIN DURING THE FISCAL YEAR Philippe Audouin wasnot grantedany share subscriptionor purchaseoptions during thefiscal year.

TABLE 5 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED BY PHILIPPE AUDOUIN DURING THE FISCAL YEAR

Numberof options exercisedduringthe fiscal year

Options exercisedby each executive corporateofficer

Plan numberanddate

Strikeprice Yeargranted

Philippe Audouin Philippe Audouin Philippe Audouin

05/14/2012– 2012 Plan 05/07/2013 –2013 Plan 06/29/2015 –2015 Plan

6,584 (1) 2,210 (1)

€25.96 €28.99 €49.74

2012 2013 2015

34,712

Optionsexercisedusingtheunavailableassetsof thecompanysavingsplan (1)

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