Eurazeo / 2019 Universal Registration Document

Governance Table of unexpired delegations

Table of unexpired delegations 5.11

The tablebelow setsout theunexpireddelegationsof authorityapprovedby the Shareholders' Meetingsof April 25, 2018 andApril 25, 2019:

Usedin2019 (par valueamount ornumberof shares)

Dateof Shareholders’ Meeting (Resolutionno.) 04/25/2019 (15 th  resolution) 04/25/2019 (16 th  resolution) 04/25/2018 (30 th  resolution)

Authorizedamount (parvalueamountor% of sharecapital)

Durationand expirydate

%ofshare capital (3) )

Natureoftheauthorization

Authorization ofa sharebuybackprogramby the Company of itsownshares(maximumauthorized purchaseprice:€100). (1) Authorization todecreasethesharecapitalby cancelingsharespurchasedundersharebuyback programs. Delegationofauthorityto increasesharecapital by capitalizing reserves,profitsorshare,merger or contribution premiums (1) . Delegationofauthorityto issuesharesand/or securitiesgrantingaccess,immediatelyor in the future,tosharecapital,withretentionofpreferential subscription rights (1) . Delegationofauthorityto issuesharesand/or securitiesgrantingaccess,immediately or in thefuture,tosharecapital,withcancellation of preferential subscription rightsandbypublic offering,or in connectionwitha takeoverbid comprisinga shareexchangeoffer (1) . Delegationofauthorityto issuesharesand/or securitiesgrantingaccess,immediately or in thefuture,tosharecapital,withcancellation of preferential subscription rightsin connection with anofferingreferredto inArticle L. 411-2 section 1 oftheFrenchMonetaryandFinancialCode (1) . Authorization tosettheissuepricein theevent of the issueofsharesand/orsecuritiesgranting access,immediatelyor in thefuture,tosharecapital, withcancellationofpreferential subscription rights, representing upto10%ofthesharecapital (1) . Increase in thenumberofshares,securitiesorother instruments tobe issuedin theeventofa share capitalincreasewithorwithoutpreferential subscription rights (1) . Delegationofauthorityto issuesharesand/or securitiesgrantingaccess,immediately or in the future, tosharecapital,in consideration for contributions in kindgrantedtotheCompany (1) Authorization tograntsharesubscriptionorpurchase optionstoemployeesandcorporateofficers of the Company and/oritsaffiliates. Authorization tograntfreesharestoemployees and corporate officersoftheCompany and/orits affiliates. Delegationofauthorityto issuesharesand/orother securitiesgrantingaccess,immediatelyor in the future,tosharecapital,reservedformembersofa CompanySavingsPlan( Pland'ÉpargneEntreprise ). Delegationofauthority in theeventoftakeoverbids targetingtheCompany's shares,to issuebonusshare warrantstotheCompany's shareholders.

18months (October 24, 2020)

10%ofsharecapital 2,546,093 shares

3.24%

(2)

26months (June 24,2021) 26months (June 24,2020)

10%ofsharecapital

1,724,505 shares

2.19%

€2,000,000,000

€11,672,784

4.87%

04/25/2018 (31 st resolution)

26months (June 24,2020)

€100,000,000

04/25/2018 (32 nd resolution)

26months (June 24,2020)

€22,000,000

04/25/2018 (33 rd resolution)

26months (June 24,2020)

10%ofsharecapital

04/25/2018 (34 th  resolution)

26months (June 24,2020)

10%ofsharecapital

04/25/2018 (35 th  resolution)

26months (June 24,2020) 15%oftheinitialissue

04/25/2018 (36 th  resolution) 04/25/2019 (17 th  resolution) 04/25/2019 (18 th  resolution) 04/25/2019 (19 th  resolution) 04/25/2019 (20 th  resolution)

26months (June 24,2020) 38months (June 24,2022) 38months (June 24,2022)

.

10%ofsharecapital

3,268shares purchaseoptions  (4)

1.5%ofsharecapital

0.004%  (5)

1.5%ofsharecapital

102,335shares  (4)

0.13%  (5)

26months (June 24,2021)

€2,000,000

18months (October 24, 2020)

€100,000,000

Renewalpresented totheShareholders'MeetingofApril 30,2020. (1) Including1,125,813sharespursuanttotheauthorizationgrantedbythe29 (2) and 1,420,280 sharespursuanttotheauthorizationgrantedbythe15 th  resolutionadoptedbytheShareholders'MeetingofApril 25, 2019. PriortoadjustmentandbasedonpercentageofsharecapitalasofDecember 31, 2019. (3) Adjustedfor lostrightsfollowingthedepartureofemployeesbutnotadjustedforsharecapitaltransactions. (4) Percentage fortheauthorizationperiod,adjustedfollowingthedepartureofemployeesbutnotadjustedforsharecapitaltransactions. (5) th  resolutionadoptedbytheShareholders'MeetingofApril 25, 2018

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