Eurazeo / 2019 Universal Registration Document

Shareholders’ Meeting Statutory Auditors’ special report on related-party agreements

Agreement betweenEurazeo andcertainmembers of theConcert (SupervisoryBoard meetingof March 8,2018) PERSONS CONCERNED Michel David-Weill, Chairman of the Supervisory Board of Eurazeo and signatory of the agreement in his own name and in his capacity as representativeof the undivided estate of Michel David-Weill’s children, and Olivier Merveilleux du Vignaux, member of the Supervisory Board of Eurazeoand representativeof Palmes CPM SA. NATURE AND TERMS At its meeting of March 8, 2018, the Supervisory Board authorized the signature of the Shareholders’ Agreement between certain parties to the 2010 Shareholders’ Agreement (the Concert), which was the subject of AMF notice no. 211C0404 published on April 4, 2010. Michel David-Weill, the undivided estate of Michel David-Weill’s children, Quatre Soeurs LLC, Palmes CPM SA, Amaury de Solages, Myriam de Solages, Jean-Manuel de Solages and Constance Broz de Solages coordinated with Eurazeo with a view to strengthening the rules governing their relationshipwith the Company. In addition to the 2010 Shareholders’Agreement, which remains in full force and effect, the parties entered into a new, stronger agreement in order to regulate (i) the use of the voting rights associated with their shares before any Shareholders’ Meeting, (ii) the acquisitionof Eurazeo shares and (iii) informationand the procedure relating to share transfers (right of first refusal). This 2018 agreement was entered into for a term of five years and will be automatically renewable thereafter for successive terms of three years, with a maximum of three furtherterms. Virginie Morgon (Chairwoman of the Executive Board of Eurazeo and shareholder of CarryCo Capital 1 and CarryCo Croissance), Patrick Sayer (Chairman of CarryCo Capital 1 and CarryCo Croissance and member of the Supervisory Board of Eurazeo), Philippe Audouin (Chief Financial Officer, member of the Executive Board of Eurazeo and CEO of CarryCo Capital 1 and CarryCo Croissance), Nicolas Huet (member of the ExecutiveBoard of Eurazeo and shareholderof CarryCoCapital1 and CarryCoCroissance). NATURE AND TERMS At its meetings of December 5, 2013 and March 18, 2014, the Supervisory Board authorized the signature of contracts to be entered into with members of the Executive Board and members of the investment team, either directly or through the companies connecting them. Investment protocols were signed on November 28 and December 23, 2014, notably between Eurazeo, the members of the Executive Board and members of the investment team in order to implement the co-investmentprograms concerning the investmentsmade by Eurazeo in 2012-2013 (through CarryCoCroissance) and between2014 and 2018(throughCarryCoCapital 1). No amount waspaid duringthe yearended December 31, 2019. Implementation of the2015-2018 co-investment programs (SupervisoryBoardmeetingsof June 16 andJuly 30,2015) PERSONS CONCERNED Virginie Morgon (Chairwoman of the Executive Board of Eurazeo and shareholder of CarryCo Croissance 2 and CarryCo Patrimoine), Philippe Audouin (Chief Financial Officer, member of the Executive Board of Eurazeo and shareholder of CarryCo Croissance 2 and CarryCo Patrimoine) and NicolasHuet (member of theExecutive Boardof Eurazeo andCEO of CarryCoCroissance2 and CarryCoPatrimoine). NATURE AND TERMS At its meetings of June 16 and July 30, 2015, the Supervisory Board authorized the signature of contracts to be entered into with members of the ExecutiveBoard and membersof the investmentteam, either directly or through the companiesgroupingthem. Investmentprotocolswere signed on June 29 and July 30, 2015,notably between Eurazeo, membersof the ExecutiveBoard and membersof the investmentteam in order to implement the co-investment programs concerning the investments made by Eurazeo between 2015 and 2018 (through CarryCo Croissance 2 and CarryCoPatrimoine). No amount waspaid duringthe yearended December 31, 2019. Amendment to theinvestment protocol between CarryCo Capital 1 andEurazeo dated November 14, 2014 (SupervisoryBoard meetingof December 8,2016) PERSONS CONCERNED VirginieMorgon (Chairwomanof the ExecutiveBoard of Eurazeoand shareholderof CarryCoCapital 1), Patrick Sayer (Chairmanof CarryCoCapital 1 and memberof the SupervisoryBoard of Eurazeo),PhilippeAudouin(Chief FinancialOfficer, memberof the ExecutiveBoard of Eurazeoand CEO of CarryCoCapital1) and Nicolas Huet (member of the ExecutiveBoard and shareholderof CarryCoCapital 1). NATURE AND TERMS The Supervisory Board authorized an amendment to the investment protocol signed on November 14,2014 between Eurazeo, CarryCo Capital 1 and the members of the Eurazeo teams benefiting from the co-investmentmechanism.This amendmentauthorizes CarryCo Capital 1 to reuse a portion of the invested amounts correspondingto the portion of investments carried out since December 2015sold to Eurazeo Capital II, that is, the transactionswhere the saleto Eurazeo Capital II isfinancially neutralfor Eurazeo. ii. Agreementswith companies with executivesin common Implementation of the2012-2013 and2014-2018 co-investment programs (SupervisoryBoard meetings of December 5, 2013 andMarch 18,2014) PERSONS CONCERNED

Implementation of theCarryCo Capital2 co-investmentprogram (SupervisoryBoard meetings of November 27 and December 13, 2017) PERSONS CONCERNED

Virginie Morgon (Chairwomanof the Executive Board of Eurazeo and shareholderof CarryCo Capital 2), Philippe Audouin (Chief Financial Officer, member of the Executive Board of Eurazeo and CEO of CarryCo Capital 2) and Nicolas Huet (member of the Executive Board of Eurazeo and Chairman of CarryCoCapital 2).

EURAZEO / 2019 UNIVERSAL REGISTRATION DOCUMENT

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