Eurazeo / 2019 Universal Registration Document

Shareholders’ Meeting Special report on share subscription and purchase options (Article L. 225-184 of the French Commercial Code)

Special report on share subscription 8.3

and purchase options (Article L. 225-184 of the French Commercial Code)

Pursuant to the provisionsof Article L. 225-184of the French CommercialCode, Eurazeo informs you that it granted share purchase 1. optionsin fiscalyear 2019,underthe conditionsset out below:

2019/1 Plan 05/12/2016 02/05/2019

2019/2 Plan 04/25/2019 06/06/2019

Dateof authorization byShareholders'Meeting

Dateof Executive Board meeting thatdecidedthe grant (1)

Type ofoptions granted

Purchase

Purchase

Totalnumber ofsharesavailable for purchase

13,310

3,268

Totalnumber ofpersons concerned

2

1

of which totalnumber of shares that canbe purchasedby ExecutiveBoardmembers (composition as of December 31, 2019) (2) of which totalnumber of shares that canbe subscribedor purchased by the 10 employees other than corporate officers receiving the highest number of options

-

-

13,310

3,268

Numberof executives(corporate officers)concerned

-

-

Beginning ofexercise period

02/05/2023 02/05/2023 02/05/2029

06/06/2023 06/06/2023 06/06/2029

Endof lock-up period

Expiry date

Discount

0%

0%

Strikeprice (in euros)

60.56

63.79

Sharesubscriptionor purchaseoptionscanceledduringthefiscalyear

-

-

TOTALNUMBEROFOPTIONSREMAININGTOBEEXERCISEDASOFDECEMBER 31, 2019  (3)

13,310 0.02%

3,268

ASA%OFSHARECAPITALASOFDECEMBER 31, 2019

0.004%

Thegrantof optionsto corporateofficerswassubmittedto thepriorapprovalof theCAGCommitteemeetingof February 5, 2019on behalf (1) of the SupervisoryBoard. Theseoptionsaresubjectto performanceconditions. (2) Optionsmaybe exercisedfor oneshareeach. (3)

Sharesubscriptionor purchaseoptionsgrantedto corporateofficersand outstandingas of December 31, 2019: 2.

08

Of whichoptions granted

Averagestrike price

Total options (1)

In 2018  (1)

In 2019  (1)

Virginie Morgon (2) Philippe Audouin (3)

292,067

€41.20 €40.22 €49.13 €49.74

- - - -

- - - -

59,677 65,617

Olivier Millet (4) NicolasHuet

7,438

Purchaseoptions,adjustedfor sharecapitaltransactions. (1) Of which27,034performance-based optionsgrantedin 2016. (2) Of which12,926performance-based optionsgrantedin 2016. (3) Of which51,667performance-based options,i.e. 26,488 optionsgrantedin 2016and25,179 optionsgrantedin 2017. (4)

TERMS AND CONDITIONSOF THE 2019 PLAN The share purchase options (the “Options”) were granted to (i) members of the Executive Board and the Executive Committee and Investment Officers of the Company, subject to performance conditions, and (ii) certain executives of the Company and its affiliates within the meaning of Article L. 225-180 of theFrench CommercialCode, half ofwhich subject toperformance conditions.

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2019 UNIVERSAL REGISTRATION DOCUMENT