Eurazeo / 2019 Universal Registration Document

Governance Compensation and other benefits received by corporate officers

9,258 performance shares, i.e. 100% of adjusted rights as of • May 13, 2019; 7,438 share purchase options, i.e. 100% of adjusted rights as of • June 29, 2019; Plus 57 free shares dated May 13, 2019, as part of the plan dated May 13, 2016. Other benefits NicolasHuet has acompany car. This benefit was valued in benefits in kind in 2019 in the amount of €3,209.

Long-termcompensation In 2019, a total of 52,581 share purchase options were awarded to Nicolas Huet who converted all of them to performance shares. Accordingly,Nicolas Huet 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,Section8.4 of this Universal RegistrationDocument. In fiscal year 2019, given the attainmentof the performanceconditions associated with the performance shares plan of May 13, 2016 (stock market performanceof 117.04% and NAV performanceof 112.24%) and the share purchase option plan of June 29, 2015 (stock market performance of 114.16% and NAV performance of 119%), the following options and performanceshares vested to NicolasHuet:

TABLE 1 – SUMMARY OF COMPENSATION AND OPTIONS AND SHARES GRANTED TO NICOLAS HUET DURING THE FISCAL YEAR

2019

2018

(In euros)

NicolasHuet– GeneralSecretary– Memberof theExecutiveBoard Compensation granted during the fiscal year (seeTable2) Value ofoptions granted during the fiscal year (seeTable4) Value offree sharesgranted during the fiscalyear (see Tables6 and6a)

914,926

979,956

-

-

504,669

-  (1)

Value ofother long-term compensation plans

-

-

TOTAL

1,419,595

979,956

Thesharesgrantedin 2018werepriorto his appointmentto theExecutiveBoard. (1)

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

Amounts for 2019

Amounts for 2018

Nicolas Huet

granted  (1)

paid (2)

granted  (1) 450,000 526,658

paid (2)

Fixed compensation

450,000

450,000 510,763

450,000

Annual variable compensation

461,717 14,874

-

Foreigntravel allowance (3)

14,874

15,895

15,895

Special payments

-

-

-

-

Compensation awarded for duties as director

-

-

-

-

Benefits in kind (4)

3,209

3,209

3,298

3,298

TOTAL

914,926

978,846

979,956

469,193

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) Companycar. (4)

TABLE 4 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED TO NICOLAS HUET DURING THE FISCAL YEAR NicolasHuet wasnot grantedany share subscriptionor purchaseoptions during the fiscalyear.

TABLE 5 – SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED BY NICOLAS HUET DURING THE FISCAL YEAR NicolasHuet did notexerciseany share subscriptionor purchaseoptions duringthe fiscal year.

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