Taking part in Shareholders' Meetings

The annual shareholders'meeting of Eurazeo will be held

on Tuesday, May 7, 2024 at 10:00 am

at Pavillon Gabriel, 5 avenue Gabriel - 75008 Paris

 

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We remind you that Eurazeo will broadcast its Shareholders' Meeting in full, live and recorded.

1. How to take part in at the General Meeting

The Executive Board reminds you that shareholders may choose one of the following methods of participation:

• Participate physically at the Meeting,
• Vote by post or by Internet,
• Give a proxy to the Chairman of the Shareholders’ Meeting, or
• Give a proxy to any individual or legal entity of their choice.

To attend the General Meeting in person, vote by mail or by Internet, or give a proxy to any individual or legal entity of your choice, you must provide proof of your status as a shareholder no later than two business days before the meeting, i.e. Friday, May 3, 2024.

The shares must be registered:

• For shareholders holding registered shares, in the registered share accounts held for Eurazeo by Uptevia, its agent.
• For shareholders holding bearer shares, in the securities accounts of their bank or financial intermediary. Registration will be evidenced by a certificate of participation issued by the bank or financial intermediary, including by electronic means. It must be attached to the shareholder's instructions (request for admission card, remote voting form or proxy).

2. How to vote at the General Meeting

Please note that, in accordance with current regulations, if you have already cast your vote by mail, sent a proxy or requested an admission card or a certificate of participation to attend the Meeting, you may not choose another method of participation.

The VOTACCESS website will be open from Friday April 19, 2024 to carry out the various procedures described in the table below. Voting by Internet before the General Meeting via VOTACCESS will be possible until the day before and until 3 p.m., i.e. Monday May 6, 2024. For security reasons, it is better not to wait until the last moment.

The address of Uptevia, necessary for some of the procedures described in the table below, is as follows:

Uptevia

Service Assemblées Générales

90-110, Esplanade du Général de Gaulle

92931 Paris La Défense Cedex.

FRANCE

 

 

 

You have not received your admission card in time for the General Meeting?

• Registered shareholder: if you have not received your admission card by the second working day before the General Meeting, all you need to do is present your identity card.
• Bearer shareholder: if you have not received your admission card by the second working day before the General Meeting, simply request a certificate of attendance from your financial intermediary. In the absence of a certificate of attendance proving your status as shareholder, you will not be able to attend the General Meeting in person.