Eurazeo / 2019 Universal Registration Document

Additional information Universal Registration Document cross-reference table

EXECUTIVE BOARDMANAGEMENTREPORT CROSS-REFERENCE TABLE

This UniversalRegistrationDocumentcontains all ExecutiveBoardmanagementreport items, includingthe corporategovernancereport, required by Articles L. 225-100 et seq ., L. 232-1and L. 225-37-3 et seq . of the FrenchCommercialCode.

Heading

Section

Page

Positionandactivitiesof theCompany Presentation of the activitiesandresultsof the Company and the Group Analysis ofchanges in business, results and the financial position of the Company andtheGroup

1

4 to 19;24 to 25 30 to 33;37 to 38; 42 to 44 30 to 33;37 to 44

2.1 / 2.2 2.1 / 2.2 4.2 / 4.3

Key financial andnon-financial performance indicators

Descriptionof the main risksanduncertainties

126

Information on the risks associated with a change in interest rates, foreignexchange rates or stock market prices Descriptionof financial risks relating to the impact of climatechangeandpresentation of the low-carbon strategy adopted by the Group Internal controlandriskmanagementproceduresimplemented byEurazeo Use offinancial instruments by the Company, where relevantto the valuationof assets, liabilities, the financial position or profits andlosses Materialacquisitionsof investments incompanieswiththeir registered office locatedin France

4.2.3

124 to 125

3.2 4.1

75 to 78

109to 114

N/A

1/2.1.1

29 44 44

Post-balancesheet events

2.3 2.4

Trends andoutlook

Researchanddevelopmentactivitiesof the Company and the Group

N/A

Dividend distributions in the last threefiscalyears

2.1.5

39

Reportoncorporategovernance Compensation ofcorporateofficers

5.8/8.2 169 to 193;372to 384 5.8/8.2 169 to 173;372to 384

Commitmentsgiven in favor ofcorporateofficers Officesandpositionsof corporateofficers

5.2 / 5.4

153

Regulated agreements

5.9 / 8.6 194 to 195; 396 to 401

Summary oftransactions in the Company'sharesperformedby corporate officers and closely-associated persons

5.13 5.11

199 196

Summary table ofunexpired delegations

Compositionof the Supervisory Board andpreparation andorganization of theSupervisoryBoard'swork Potentiallimitsplaced bythe Supervisory Board on the Executive Board's powers Provisionsof the AFEP-MEDEFCode not complied with and reasons for non-compliance Descriptionof the procedurefor currentagreementsenteredinto at arm’s length Descriptionof the diversitypolicyappliedto membersof the Supervisory Board and the ExecutiveBoard andgenderdiversityresultsfor the top10% senior positions Specific procedures regardingthe participation of shareholdersat Shareholders' Meetings

1/5

20 to 21; 136 to168

5.1/5.7/9.1 130; 163to 168;406to 411

5.5

155 195

5.10

3.2.2/ 5.3.2

66 to 67;139to 142

5.12 / 9.1

197; 410to 411

Factors affectinga potentialtakeover orshareexchange bid

5.15

201 to 203

170 to 172;176 to 193; 385 to391 170 to 172 ; 176 to 193; 392 to 394

Information on share subscription or purchase plans granted to corporate officers

5.8 / 8.3

Information on free share grants to corporate officers Non-FinancialPerformanceStatement(NFPS)

5.8 / 8.4

3.2

62 to 88

Informationonthesharecapital Breakdown ofthe shareholdingstructure andchanges during the fiscal year

7.1.1 7.1.1

338 to 341 340 to 341

Employee share ownership

N/A:notapplicable

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