Eurazeo / 2019 Universal Registration Document

Governance Compensation and other benefits received by corporate officers

TABLE 8 – HISTORICAL DATA RELATING TO SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED (EXECUTIVE BOARD MEMBERS ONLY)

Plan

2009Plan

2010Plan

2011 Plan

2012Plan

2013Plan

Dateof ExecutiveBoardmeeting Totalnumberof sharesavailable for subscriptionor purchase (1) of whichnumberof sharesthatcan be subscribedor purchasedby: VirginieMorgon

06/02/2009

05/10/2010

05/31/2011

05/14/2012

05/07/2013

111,449

111,649

54,946

55,903

96,568

67,760 43,689

68,054 43,595

32,948 21,998

33,542 22,361

70,642 25,926

PhilippeAudouin

OlivierMillet NicolasHuet

- -

- -

- -

- -

Startof exerciseperiod

(2)

(3)

(4)

(5)

(6)

Expirydate

06/01/2019

05/10/2020

05/31/2021

05/14/2022

05/07/2023

Purchaseprice

19.30

30.25

35.22

24.72

27.61

Exerciseconditions(whenthe plan includesmorethanonetranche) Totalnumberof sharessubscribed or purchasedas of 12/31/2019 (1) Cumulativenumberof sharesubscription or purchaseoptionscanceledor expired Sharesubscriptionor purchaseoptions outstandingat the year-end

(2)

(3)

(4)

(5)

(6)

96,436

93,184

20,220

54,194

2,321

(15,013)

-

(4,438)

-

-

-

18,465

30,288

1,709

94,247

Adjustedfor sharecapitaltransactions. (1) Optionscanbe exercisedby beneficiariesimmediatelyaftervesting.Optionsvestedprogressively in threeequaltranches:one-thirdin 2011, (2) one-thirdin 2012andone-thirdin 2013. Optionscanbe exercisedby beneficiariesimmediatelyaftervesting.Optionsvestedprogressively in threeequaltranches:one-thirdin 2012, (3) one-thirdin 2013andone-thirdin 2014. Optionscanbe exercisedby beneficiariesimmediatelyaftervesting.Optionsvestedprogressively in threeequaltranches:one-thirdin 2013, (4) one-thirdin 2014andone-thirdin 2015. Optionscanbe exercisedby beneficiariesimmediatelyaftervesting.Optionsvestedprogressively in threeequaltranches:one-thirdin 2014, (5) one-thirdin 2015andone-thirdin 2016. Vestedoptionscouldonlybe exercisedfromMay 7, 2017,subjectto attainmentof performanceconditions.Theyvestedprogressively; (6) thefirsthalf in 2015,thethird-quarterin 2016andthefourthquarterin 2017. Vestedoptionscouldonlybe exercisedfromJune 17, 2018,subjectto attainmentof performanceconditions.Theyvestedprogressively; (7) thefirsthalf in 2016,thethird-quarterin 2017andthefourthquarterin 2018. Vestedoptionsmaybe exercisedfromJune 29, 2019,subjectto attainmentof performanceconditions.Theyvestprogressively; (8) thefirsthalf in 2017,thethird-quarterin 2018andthefourthquarterin 2019. Vestedoptionsmaybe exercisedfromMay 13,2020,subjectto attainmentof performanceconditions.Theyvestprogressively: (9) thefirsthalf in 2018,thethird-quarterin 2019andthefourthquarterin 2020. Vestedoptionsmaybe exercisedfromJanuary 31,2021,subjectto attainmentof performanceconditions.Theyvestprogressively; (10) thefirsthalf in 2019,thethird-quarterin 2020andthefourthquarterin 2021. Vestedoptionsmaybe exercisedfromJanuary 31,2022,subjectto attainmentof performanceconditions.Theyvestprogressively; (11) thefirsthalf in 2020,thethird-quarterin 2021andthefourthquarterin 2022. Vestedoptionsmaybe exercisedfromFebruary 5,2023,subjectto attainmentof performanceconditions.Theyvestprogressively; (12) thefirsthalf in 2021,thethird-quarterin 2022andthefourthquarterin 2023. Vestedoptionsmaybe exercisedfromJune 6,2023,subjectto attainmentof performanceconditions.Theyvestprogressively; (13) thefirsthalf in 2021,thethird-quarterin 2022andthefourthquarterin 2023.

EURAZEO / 2019 UNIVERSAL REGISTRATION DOCUMENT

186