Eurazeo / 2019 Universal Registration Document

Governance Compensation and other benefits received by corporate officers

Annual changes tocompensationof executive corporate officers,company 5.8.3.2 performance,averagecompensationof Companyemployees and equalityratios

2015

2016

2017

2018

2019

Companyperformance NAV/ Share

59.5

62.5 8.5%

70.9

73.8 5.7%

80.3

Y/Y-1changeadjustedforthedividendpaidin Y Averagecompensation ofemployees Compensation

15.3%

10.5%

241,536

261,171

277,943

272,781

287,423

Y/Y-1change

8.1%

6.4%

-1.9%

5.4%

ChairmanoftheSupervisoryBoard Compensation

471,500

467,500

481,788

464,000

505,000

Y/Y-1change

-0.8%

3.1% 1.73

-3.7%

8.8%

Ratiocompared tothemeancompensation ofemployees

1.95

1.79

1.70

1.76

Y/Y-1change

-8.3%

-3.2% 3.00 -6.8%

-1.9% 3.07 2.2%

3.3% 2.95 -3.8%

Ratiocompared tothemediancompensation of employees

3.39

3.22

Y/Y-1change

-5.0%

ChairmanoftheExecutiveBoard  (1) Compensation

3,186,638

3,273,355

3,666,453

3,455,284

3,732,492

Y/Y-1change

2.7% 12.53 -5.0% 22.57 -1.6%

12.0% 13.19 5.3% 22.86

-5.8% 12.67 -4.0% 22.87 0.0%

8.0% 12.99 2.5% 21.83 -4.5%

Ratiocompared tothemeancompensation ofemployees

13.19

Y/Y-1change

Ratiocompared tothemediancompensation of employees

22.94

Y/Y-1change

1.3%

DirecteurGeneralFinances –CFO  (2) Compensation

1,179,238

1,313,161

1,432,500

1,669,228

1,669,563

Y/Y-1change

11.4% 5.03 3.0% 9.06 6.7%

9.1% 5.15 2.5% 8.93 -1.4%

16.5%

0.02%

Ratiocompared tothemeancompensation ofemployees

4.88

6.12

5.81

Y/Y-1change

18.7% 11.05 23.7%

-5.1% 9.76 -11.6%

Ratiocompared tothemediancompensation ofemployees

8.49

Y/Y-1change

MemberoftheExecutiveBoard Compensation

1,369,339  (3)

1,442,556

Y/Y-1change

5.3% 5.02 0.0% 8.44 -6.9%

Ratiocompared tothemeancompensation ofemployees

5.02

Y/Y-1change

Ratiocompared tothemediancompensation of employees

9.06

Y/Y-1change

MemberoftheExecutiveBoard Compensation

1,350,911  (3)

1,419,595

Y/Y-1change

5.1% 4.94

Ratiocompared tothemeancompensation ofemployees

4.95

Y/Y-1change

-0.3% 8.30 -7.1%

Ratiocompared tothemediancompensation of employees

8.94

Y/Y-1change

P. Sayeruntil2017,thenV. Morgon(excluding therelocationallowance linkedtothepartialcoverageofcostsassociatedwithherrelocation (1) to the UnitedStates). DirecteurFinancieruntil2017,thenDirecteurGénéralFinances (2) Includingthevaluationofperformance sharesgrantedpriortotheappointmentotheExecutiveBoard (3)

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