Eurazeo / 2019 Universal Registration Document

Additional information Statement by the person responsible for the Universal Registration Document

Statement by the person responsible for the Universal 9.4 Registration Document

Personresponsiblefor the UniversalRegistrationDocument Virginie Morgon, Chairwomanof the ExecutiveBoard

STATEMENT BYTHE PERSON RESPONSIBLEFOR THE UNIVERSAL REGISTRATION DOCUMENT INCLUDING THEANNUAL FINANCIAL REPORT I hereby certify that to the best of my knowledge and having taken all reasonable care to ensure that such is the case, the informationcontained in this Universal RegistrationDocumentis true and fair and doesnot contain anyomissionlikely toaffect its import. I hereby certify that, to the best of my knowledge, the financial statements have been prepared in accordance with the applicable accounting standards and give a true and fair view of the assets, liabilities, financial position and results of the Company and all consolidated companies, and that the Executive Board's report presented on page 417 provides a fair review of the developmentand performanceof the business, results and financial position of the Company and all consolidated companies, together with an accurate description of the principal risks and uncertaintiesthey face.

VirginieMorgon Chairwomanof the Executive Board

Parties responsible for the audit of the financial 9.5 statements

Principal and alternateStatutoryAuditors (6-year term)

Enddateof term: Date of theOrdinary Shareholders’ Meetingindicated below

Start dateof term

Dateof lastrenewal of term

PrincipalStatutoryAuditors Mazars Member of the Versailles Statutory AuditorsCouncil 61, rue HenriRégnault 92400Courbevoie represented by: Emilie Loréal and IsabelleMassa PricewaterhouseCoopers Audit Member ofthe Versailles Statutory AuditorsCouncil 63, ruede Villiers

09

05/18/2011

05/11/2017

2023

92208 Neuilly-sur-Seine Cedex represented by: David Clairotte AlternateStatutoryAuditors Jean-Christophe Georghiou 63, ruede Villiers 92208 Neuilly-sur-Seine Cedex

12/20/1995

05/07/2014

2020  (1)

05/07/2014

2020  (2)

TheShareholders’Meetingof April 30,2020is askedto renewthetermof officeas statutoryauditorof PricewaterhouseCoopers Audit(17 (1) Therenewalof thetermof officeof thealternateStatutoryAuditorsis notpresentedto theShareholders’Meetingof April 30,2020. (2)

th  resolution).

/ EURAZEO

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2019 UNIVERSAL REGISTRATION DOCUMENT