Eurazeo approves exceptional divide

EurazeoÂ’s management board will offer an exceptional distribution from reserves of EUR 6 per share, amounting to about EUR 290m in addition to an ordinary dividend, which has yet to be decided on. The resolution will be made at the next annual general meeting in May 2006. The option of returning cash to shareholders depending on EurazeoÂ’s year-end treasury position was mentioned at the annual general meeting on 4 May 2005. Taking into account its significant divestments carried out during 2005, the principle of this distribution was approved by the Eurazeo supervisory board on 13 December 2005.

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