Eurazeo / 2019 Universal Registration Document

Presentation of the Group and its activities

Governance

The Supervisory Board

As of December 31 , 2019, the Eurazeo Superv i sor y Board has f i f teen members, i nc l uding two employee representat i ves and two non-vot i ng members.

46% women*

Michel David-Weill Chairman of the Supervisory Board End of term of office: 2022

Jean-Charles Decaux Vice-Chairman of the Supervisory Board, Member of the Executive Board and CEO of JCDecaux SA End of term of office: 2020**

54% independent*

SHAR E HO L D E R ST RUCT U R E AS OF D ECEMB E R 31 , 20 1 9

Roland Du Luart Company director End of term of office: 2020**

Victoire de Margerie *** Founder and Vice-Chairman of World Materials Forum End of term of office: 2020**

56% Floating (of which Tikehau Capital 5.1% and private individual investors 12.3%)

16.8% 2010 Agreement (1)

3.4% Richardson Family

2.6% Rhône Partners 3.2% Treasury shares

18% JCDecaux Holding SAS

Patrick Sayer Chairman of SAS Augusta End of term of office: 2022

Vivianne Akriche Employee representative End of term of office: 2023

(1) See Section 7.1.2.1 Agreements reported to the AMF

EURAZEO / 2019 UNIVERSAL REGISTRATION DOCUMENT

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