Eurazeo / 2019 Universal Registration Document

Governance Compensation and other benefits received by corporate officers

Long-termcompensation In 2019, a total of 52,581 share purchase options were awarded to Olivier Millet who converted all of them to performance shares. Accordingly,Olivier Millet was ultimately awarded 17,527 performance shares in 2019, valued at €504,669, i.e. the equivalent of approximatelysix monthsshort-termfixed and variable compensation. The plan performance conditions and vesting periods are presented in Chapter 8,Section 8.4of this Universal RegistrationDocument.

During the fiscal year2019, the followingwas vested toOlivier Millet: 57 free shares dated May 13, 2019, as part of the plan dated • May 13, 2016. Other benefits Olivier Millet is covered by a senior executive insurance policy ( garantie sociale des chefs d'entreprise – GSC) and has a companycar. These two benefits were valued in benefits in kind in 2019 in the amount of €29,545.

TABLE 1 – SUMMARY OF COMPENSATION AND OPTIONS AND SHARES GRANTED TO OLIVIER MILLET DURING THE FISCAL YEAR

2019

2018

(In euros)

OlivierMillet– Chairmanof theExecutiveBoardof EurazeoPME– Memberof the ExecutiveBoard Compensation granted during the fiscal year (seeTable2)

937,887

1,000,790

Value ofoptions granted during the fiscal year (seeTable4)

-

-

Value offree sharesgranted during the fiscalyear (see Tables6 and6a)

504,669

-  (1)

Value ofother long-term compensation plans

-

-

TOTAL

1,442,556

1,000,790

Thesharesgrantedin 2018werepriorto his appointmentto theExecutiveBoard (1)

TABLE 2 – SUMMARY OF OLIVIER MILLET’S COMPENSATION The table includescompensationpaid or grantedby a company within thegroup.

Amounts for 2019

Amounts for 2018

OlivierMillet (3)

granted  (1) 450,000 112,500 337,500 458,342

paid (2)

granted  (1) 450,000 112,500 337,500 522,158 130,540

paid (2)

Fixed compensation of whichEurazeo • of whichEurazeoPME • of whichEurazeo • of whichEurazeoPME • Annual variable compensation

450,000 112,500 337,500 522,158 130,540

450,000 112,500 337,500

- - - -

114,585 343,757

391,618

391,618

Special payments

-

-

-

Compensation awarded for duties as director

-

-

-

-

Benefits in kind (4) of whichEurazeo • of whichEurazeoPME •

29,545 2,413 27,132

29,545 2,413 27,132

28,632

28,632

2,184

2,184

26,448

26,448

TOTAL

937,887

1,001,703

1,000,790

478,632

Variablecompensationawardedin respectof a givenfiscalyear is paid in thenextfiscalyear. (1) Variablecompensationawardedin a givenfiscalyear is thatpayablein respectof thepreviousfiscalyear. (2) Thecompensationawardedto OlivierMilletconcernsbothhis dutiesas Chairmanof theEurazeoPMEExecutiveBoard(75%)andmemberof theEurazeo (3) ExecutiveBoard(25%). Companycarandseniorexecutiveinsurance. (4)

TABLE 4 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED TO OLIVIER MILLET DURING THE FISCAL YEAR Olivier Milletwas not grantedany share subscriptionor purchaseoptions duringthe fiscal year.

TABLE 5 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED BY OLIVIER MILLET DURING THE FISCAL YEAR Olivier Milletdid not exerciseany share subscriptionor purchaseoptions during the fiscalyear.

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