Eurazeo / 2019 Universal Registration Document

Shareholders’ Meeting Draft resolutions proposed to the Shareholders' Meeting

RESOLUTIONBEFORE THEORDINARY SHAREHOLDERS’ MEETING

Powers(30 th resolution). → The 30 th resolution is the standard resolution that enables the completionof the legal formalitiesrequiredby prevailing regulations after theShareholders' Meeting.

30 th resolution:Powers to carry out formalities. The Shareholders' Meeting grants full powers to the Chairman of the Executive Board or his representative(s),and bearers of these minutes or of a copyor extract thereof, forthe purposeof all necessaryfilings, registrationsand formalities.

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2019 UNIVERSAL REGISTRATION DOCUMENT