Eurazeo / 2019 Universal Registration Document

Additional information Information on the Company – Bylaws

Information on the Company – Bylaws 9.1

the performance of services on behalf of entities or companies • in whichthe Company holdsan investment; the grant of security interests, endorsements and guaranties to • facilitate the financing of subsidiaries or entities in which the Company holdsan investment; and more generally, all financial, industrial, commercial, real and • movable property transactions,directly or indirectly related to one of those purposesor to any similar or related purpose. Article 4– Registered office The Company's registered office is located at 1, rue Georges Berger in Paris (17 th District). The registered office may be transferred to another location in the samecounty(departement)or a neighboringcounty(departement) by a decision of the SupervisoryBoard, subject to confirmationof this decision by the next Ordinary Shareholders' Meeting and anywhere else in the European Union by a decision of an Extraordinary Shareholders' Meeting. Article 5 – Companyterm Except in the event of dissolution or extension by decision of an ExtraordinaryShareholders'Meeting, the Company is incorporatedfor ninety-nine years as from the date of registration with the Trade and Companies Registry,that is, July 1, 1969. Article 6– Share capital The Company has a share capital of two hundred and thirty-nine million, eight hundred and sixty-eight thousand, seven hundred and forty-four (239 868 744) euros. It is divided into seventy-eight million, six hundred and forty-five thousand, four hundred and eighty-six (78,645,486) fullypaid-up shares of the same par value. There aretwo classes of share: 78,621,469 classA shares (“AShares”)which are ordinary shares; • 24,017 class B shares (“B Shares”), which are preference shares • issued pursuant to Articles L. 228-11 et seq . of the French CommercialCode. A Shares and B Shares are referred to collectively in these Bylaws as “shares”. Holders of A Shares are referred to as “A Shareholders”and holders of B Shares as “B Shareholders”, with A Shareholders and B Shareholdersreferred to collectivelyas “Shareholders”. Article 7 – Form of shares A shareholder may choose whether fully paid-up A Shares are held in registeredor bearerform. Fully paid-up BShares are held in registered form. They are recorded in an account governed by relevant law and regulations. Pursuant to applicable laws and regulations, and subject to the corresponding penalties, the Company may at any time ask an institution or broker to disclose the name, address and nationality of individualsor entities holding securities conferringcurrent or future voting rights at the Company's Shareholders' Meetings, as well as the number of securities held by each individual or entity and any restrictions onthe securities held.

Eurazeo is a European company with an Executive Board and a Supervisory Board ( Société européenne à Directoire et Conseil de Surveillance ), governed by current and future French and European legislative and regulatory provisions and the Bylaws . It was registered on July 18, 1969 with the Paris Trade and Companies Registry under no. B 692 030 992. The APE industry code is 6420Z. The LEI is 9695 00C6 56AA 39O9 4N60. Eurazeo's Bylaws, the minutes of Shareholders' Meetings, financial statements and reports to Shareholders' Meetings presented by the Executive Board, the Supervisory Board or the Statutory Auditors and all other corporate documents, as well as financial information and all expert valuations and statements issued at Eurazeo's request, which must be made available to shareholdersunder applicable laws, can be examined at Eurazeo's registered office, at 1, rue Georges Berger, 75017 Paris. In addition, all financial announcementsand reports issued by Eurazeo can be downloaded from the Company's website at

www.eurazeo.com,headingMedia Center. Personresponsiblefor financialinformation Philippe Audouin,Directeur GénéralFinances – CFO E-mail: paudouin@eurazeo.com Tel: (33)1 44 15 01 11/Fax:(33)1 44 15 01 12.

BYLAWS Article 1 – Legalform of theCompany

The Company is a European company ( Societas Europaea , or “SE”) with an Executive Board and a Supervisory Board pursuant to a decision of the Extraordinary Shareholders' Meeting of May 11, 2017. It is governed by current and future French and European legislative and regulatoryprovisionsand the presentBylaws.

Article 2– Companyname The Companyname is “EURAZEO”.

In all deeds and documents issued by the Company, the company name shall be followed by the words “European Company” or the initials “SE”.

Article 3 – Corporate purpose The purpose of the Company, in France and all other countries, directly or indirectly, is: the management of its funds and their investment over the short, • mediumor long term; the acquisition, management and disposal, by all available means, • of all minority or controlling interests,and generallyof all listed and unlisted securitiesand all real and movableproperty, in France and elsewhere; the sponsoring and acquisition of investment funds and the • acquisitionof interestsin funds of thistype; the acquisition, disposal, management and operation, by way of • leasing or otherwise, of all real property and buildings that it owns, principally in the cities of Lyons and Marseilles, or that it may acquireor build;

EURAZEO / 2019 UNIVERSAL REGISTRATION DOCUMENT

406