Eurazeo / 2019 Universal Registration Document

Governance Publication of information mentioned in Article L. 225-37-5 of the French Commercial Code

EURAZEO CAPITALIV Under the Eurazeo Capital division’s fourth investment program, Eurazeo created two principal investment funds, Eurazeo Capital IV A and Eurazeo Capital IV B, and two supplementary vehicles, Eurazeo Capital IV C and Eurazeo Capital IV D, in the form Luxembourg-registered special limited partnerships, to syndicate investments performed by the Eurazeo Capital division since 2017 (that is Trader Interactive, Iberchem, Worldstrides and Albingia) and invest in new investments alongside Eurazeo. This company is managed by Eurazeo Funds Management Luxembourg, a Luxembourg-registered limited liability company wholly-owned by EurazeoSE, which has been certifiedas an alternativeinvestmentfund manager by the Commissionde Surveillancedu Secteur Financier,the Luxembourg financial services regulator. The Limited Partnership Agreements, which are the incorporating document, stipulate that in the event of a change in control of Eurazeo SE defined as a hostile takeover (takeover bid for the entire share capital receiving a negative recommendation from the Supervisory Board) combined with the departure of (i) Virginie Morgon, Marc Frappier and Frans Tieleman or (ii) more than half the members of the group comprising Virginie Morgon, Marc Frappier, Frans Tieleman and the managingdirectors of Eurazeo Capital, the investment period will be automatically suspended and investors representing 50% of investment commitments for the relevant fund may either decide the end of the suspensionor the terminationof the fund investment period, or, if the fund investment period has already expired, the termination of the fund’s ability to performadditional investments in investmentsalready performed. In addition, share purchase commitments have been entered into by Eurazeo Funds Managment Luxembourg and certain members of the Executive Committee and the investment team providing notably for the purchase of C shares in the event of a change in control of Eurazeo defined as (i) the acquisition of control of Eurazeo by one or more third parties acting alone or in concert, or (ii) the dismissal by one or more third parties acting alone or in concert of more than half the members of Eurazeo's Supervisory Board at the Company's Shareholders' Meeting.

DOUBLE VOTINGRIGHTS Certain Company shares enjoy double voting rights if they have been deposited in registeredaccounts in the name of the same shareholder for two (2) yearsor more. SHAREHOLDERS' AGREEMENTS The Decaux and Rhône Agreementscontain provisions that terminate certain restrictions on share disposals and shareholding caps in the eventof a takeover bid.

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2019 UNIVERSAL REGISTRATION DOCUMENT