Eurazeo / 2019 Universal Registration Document

Governance Compensation and other benefits received by corporate officers

2014/1 Plan

2014/2 Plan* (3)

2015/1 Plan

2015/2 Plan*(OS)

2015/3 Plan* (PS)

2016/1 Plan

2016/2  Plan*

2017/2  Plan*

2018/2  Plan*

2019/3  Plan*

2019/4  Plan*

Plan

Dateof Executive Board meeting

01/07/14 06/17/14 01/27/15 06/29/15 06/29/15 05/13/16 05/13/16 01/31/17 12/31/18 02/05/19 06/06/19

Totalnumber offree sharesgranted (1) of whichnumber granted to: Virginie Morgon Philippe Audouin

134

-

116 4,959 (2)

-

- 39,958 (2) 49,748 (2) 56,596 (2)

75,697 39,507

67 67

- -

58 58

-

- - - -

- - - -

27,034 33,657 38,588 36,598 19,100 12,924 16,091 18,008 15,323 7,997

4,959

Olivier Millet NicolasHuet Vesting date

- -

- -

- -

- -

- -

- -

- -

11,888 6,205 11,888 6,205

01/07/16 06/17/16 01/27/17 06/29/17 06/29/17 05/13/19 05/13/19 01/31/20 01/31/21 02/05/22 06/06/22

Endof lock-up period 01/07/18 06/17/18 01/27/19 06/29/19 06/29/19

N/A N/A N/A N/A N/A N/A

Numberof sharesvested as of12/31/2019 (1) Cumulative number of sharescanceled or expired Free sharesoutstanding at the yearend

134

-

116

4,959

-

-

39,958

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

- 49,748 56,596 75,697 39,507 Thesefreesharesaresubjectto performanceconditionsbearingon all sharesgranted.Theseperformanceconditionsareassessedat theendof thevesting * periodof twoyearsup to the2015/3planandthreeyearsfor subsequentplans. Adjustedfor sharecapitaltransactions. (1) Thesefreesharesarederivedfromthesharepurchaseoptionplanfor theyear in questionandtheirnumberresultsfromthechoicemadeby each (2) beneficiary, whereappropriate,to converta portionof thesharepurchaseoptionsintosharesat a ratiodeterminedat eachgrant. Whiletherulesof the2014sharepurchaseoptionplanallowtheconversionof sharepurchaseoptionsintopreferenceshares,for an authorizedamount (3) and at anauthorizedparity,no ExecutiveBoardmembersat thattimeexercisedthisright. - - - - -

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2019 UNIVERSAL REGISTRATION DOCUMENT