82 slides from Publicis Groupe Sa's shareholder meeting presentation, May 27, 2026
Slide 1: Publicis Groupe
PUBLICIS GROUPE
Slide 2: Combined General Shareholders' Meeting Running Order 2026
COMBINED GENERAL SHAREHOLDERS’ MEETING RUNNING ORDER 2026
Slide 3: Combined General Shareholders' Meeting Running Order 2026
COMBINED GENERAL SHAREHOLDERS’ MEETING RUNNING ORDER 2026 | Opening of the Combined General Shareholders’ Meeting | Emeritus Chairman's Speech | Review of 2025 and 2026 Outlook | Report of the Board of Directors | Report of the Board's Committees | Report of the Lead Director | Report of the Statuto
Slide 4: Opening of the Combined General Shareholders' Meeting
OPENING OF THE COMBINED GENERAL SHAREHOLDERS’ MEETING
Slide 5: Emeritus Chairman's Speech
EMERITUS CHAIRMAN'S SPEECH
Slide 6: Review of 2025 and 2026 Outlook
REVIEW OF 2025 AND 2026 OUTLOOK
Slide 7: Agenda
2025 HIGHLIGHTS AGENDA 2025 FINANCIAL RESULTS 2026 OUTLOOK COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 8: Industry Leader for the 6th Consecutive Year
2025 INDUSTRY LEADER FOR THE 6 TH CONSECUTIVE YEAR COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 9: Net revenue, organic growth, operating margin
Net revenue Organic growth Operating margin New business Market capitalization N° ESG COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 10: N°1 Organic Growth
N°1 ORGANIC GROWTH Net revenue organic growth Unique revenue mix well ahead of peers +5.6% Connected Media High single -digit growth 60% Market share gains, increasing demand for AI -powered services, 1 and new adressable markets c. +0.5% - 5.4% Intelligent Creativity Mid-single -digit growth 26% Ne
Slide 11: N°1 Operating Margin While Rewarding Talent
N°1 OPERATING MARGIN WHILE REWARDING TALENT Operating margin rate Value shared with employees through: 18.2 % Outperformance of | An average wage increase of 6.9%, after an 14.3 % 390 basis points increase of 6.5% in 2024 | A bonus pool and variable remuneration , driven by the Groupe’s industry -le
Slide 12: N°1 for New Business
N°1 FOR NEW BUSINESS Net new business billings 1 Holding company new business ranking 2 in $ billion 8.2 Holding Est. Creative Est. Media Est. Total Rank N° of Wins Compay Revenue ($ m) Revenue ($ m) Revenue ($ m) Publicis 1 Groupe 622.8 471.0 1 093.7 1,458 2 WPP 363.8 -127.1 236.6 672 Peer 1 Peer 2
Slide 13: N°1 for ESG
N°1 FOR ESG Ranked number one in the industry on ESG for the 6 th consecutive year by 7 leading rating agencies Distinctions among peers : | Recognized by Time Magazine as one of the World's Most Sustainable Companies (24/500) | Included in the S&P Global Sustainability Yearbook for 2026 | Recognize
Slide 14: Agenda
2025 HIGHLIGHTS AGENDA 2025 FINANCIAL RESULTS 2026 OUTLOOK COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 15: 2025 Key Figures
2025 KEY FIGURES Net revenue Operating Free cash flow 1v Net debt margin ( average ) € 14.5bn € 2.6bn € 2.0bn € 1.0 bn +5.6% organic +5.1% reported vs. € 1.8bn vs. € 0.6bn +4.2% reported in 2024 in 2024 1. Before change in WCR. COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 16: Operating Margin
OPERATING MARGIN ( € million) 2025 2024 Net revenue 14,547 13,965 Operating margin 2,648 2,519 % net revenue 18.2 % 18.0 % | Operating margin rate reaching a record level of 18.2%, the highest of the industry | Continued investment to support growth: | More than 5,000 net recruits in 2025 | Bonus po
Slide 17: Selected Cash Flow Items and Change in Net Debt
SELECTED CASH FLOW ITEMS AND CHANGE IN NET DEBT ( € million) 2025 2024 Free cash flow before change in WCR 2,032 1,838 Change in WCR 234 (161) Acquisitions (incl. earn - outs , net of disposals ) (709) (889) Dividends paid (912) (865) (Purchase) / Sale of treasury shares (147) (148) Non - cash impac
Slide 18: Net Financial Debt
NET FINANCIAL DEBT ( € million) 2025 2024 S&P Moody’s Net financial debt , 971 585 average BBB+ Baa1 Net financial debt , (548) (775) Outlook stable Outlook stable year - end | Very solid financial situation in an uncertain macroeconomic context | Increase of average net financial debt by c. €400m v
Slide 19: Dividend
DIVIDEND +88% +4.2 % 3.75 € 2 3.60 € 3.40 € Pay - out 1 2.90 € 2.40 € 2.00 € 46.8% 47.8% 45.7% 48.9% 49.3% 50.1% 2020 2021 2022 2023 2024 2025 Dividend fully paid in cash 1. Dividend per share / diluted EPS. 2. 2025 dividend submitted to shareholders’ approval at the AGM on May 27, 2026. COMBINED GE
Slide 20: Agency of the Year
Agency of the year For the 2 nd consecutive year at Sorry for the mess on your desk, Marcel COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 21: Most Influential Companies
Alphabet Anthropic Palantir Nvidia Meta OpenAI Alibaba 100 MOST INFLUENTIAL COMPANIES Netflix BYD Publicis Groupe Dell “Communications innovator ” Boston Dynamics Novo Nordisk Toyota Tencent SpaceX COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 22: Agenda
2025 HIGHLIGHTS AGENDA 2025 FINANCIAL RESULTS 2026 OUTLOOK COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 23: 2026: A Year of Major Challenges
2026: A YEAR OF MAJOR CHALLENGES 1. 2. 3. MORE DIFFICULT UNCERTAINTIES TRANSFORMED MACROECONOMIC SURROUNDING THE COMEPTITIVE ENVIRONMENT RISE OF ARTIFICIAL LANDSCAPE INTELLIGENCE Impact on our clients COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 24: A Very Good Start to 2026
A VERY GOOD START TO 2026 Organic revenue growth in Q1 2026 +6,4 % Organic net revenue growth in Q1 2026 +4,5 % COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 25: 2026 Outlook
2026 OUTLOOK Confirmation of all 2026 guidance despite the uncertain macroeconomic context Net revenue organic growth 2026 +4% to +5% with a very solid floor and anticipating Q2 to post a slight acceleration vs. Q1 Operating margin rate Free cash flow Slight improvement c. € 2.1bn compared to 18.2%,
Slide 26: Key Reasons for Our Confidence
3 key reasons for our confidence in delivering our objectives and continuing to outperform in 2026 and beyond COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 27: We Are 100% Focused on Clients: U.S.
WE ARE 100% FOCUSED ON CLIENTS Our transformation Cementing our n °1 position in the U.S. is behind us U.S. media billings 1 Significant 1 investments in data and tech $15bn $17bn $17bn $14bn Elimination of silos $32bn 2 to integrate capabilities at country level $11bn $16bn $18bn $34bn $24bn $28bn
Slide 28: We Are 100% Focused on Clients: China
WE ARE 100% FOCUSED ON CLIENTS Our transformation Becoming n °1 in China for the first time in 2025 is behind us China media Billings 1 Significant 1 investments in data and tech $0.4bn $0.3bn $2.8bn $3.5bn $2.4bn Elimination of silos $6.0bn 2 to integrate capabilities at country level $7.5bn $7.4bn
Slide 29: We Are 100% Focused on Clients: New Business
WE ARE 100% FOCUSED ON CLIENTS Our transformation N ° 1 in new business is behind us Net new business billings since 2020 ($bn) 1 Significant 1 investments in data and tech 23.0 c. 6x more than the n ° 2 Elimination of silos 2 to integrate capabilities at country level First - mover in AI 3.5 3 with
Slide 30: We Are 100% Focused on Clients: Consensus
WE ARE 100% FOCUSED ON CLIENTS Our transformation is behind us 2026 2026 Consensus on Consensus on organic growth operating margin Significant 1 investments in data and tech +4.6% 18.4% Elimination of silos 2 to integrate capabilities at country level 15.6% First - mover in AI - 0.8% 3 with creation
Slide 31: AI a Driver of Growth and Profitability
WE HAVE MADE ARTIFICIAL INTELLIGENCE A DRIVER OF GROWTH AND PROFITABILITY Since GenAI emerged Since the launch of our AI platform 3 years ago Marcel in 2017 Net revenue EBITDA Accelerated Further € 3.2bn differentiation operating X1.9 leverage +270 bps +18% € 1.7bn margin improvement + € 2.3 bn Gap
Slide 32: Fewer Competitors in an Expanding Addressable Market
FEWER COMPETITORS IN AN EXPANDING ADRESSABLE MARKET FOR US Fewer competitors Expanding addressable market Bolt - on acquisitions From 6 players in 2020 in high - growth segments +20% net revenue organic growth in 2025 Accelerating ... to 3 players today EPS growth Industry’s strongest balance sheet
Slide 33: Acquisition of LiveRamp
LiveRamp is a global data collaboration platform helping companies to securely unify, manage, and activate their data across the digital ecosystem. Acquisition of Next steps € 1.8bn ( enterprise value) Approval of LiveRamp shareholders ALL CASH TRANSACTION | LiveRamp delivered 13% average Regulatory
Slide 34: Data Co-Creation
A KEY EXPERTISE FOR CLIENTS NEUTRAL AND INTER - OPERABLE, DATA CO - CREATION LIVERAMP INTEGRATES PERFECTLY INTO OUR MODEL BUSINESS AGENTS of organizations can’t take 93 % advantage of AI due to a lack of ACTIVATION OF CONNECTED AGENTS the right data, well - organized data… 1 DATA CO - CREATION DATA
Slide 35: Sustaining the Trajectory Initiated with Epsilon
WILL ALLOW US TO SUSTAIN THE TRAJECTORY INITATED WITH EPSILON… Net revenue Operating margin ( € million) ( € million) 14,547 2,648 9,800 1,659 +48 % +60 % Total 2019 2025 2019 2025 shareholder return Headline diluted € 7,48 EPS Dividend per share € 3,75 +158 % € 5,02 +49 % € 1,15 +226 % 2019 2025 20
Slide 36: Thank You
THANK YOU
Slide 37: Report of the Board of Directors
REPORT OF THE BOARD OF DIRECTORS
Slide 38: Report of the Board's Committees
REPORT OF THE BOARD'S COMMITTEES
Slide 39: Audit and Financial Risk Committee
AUDIT AND FINANCIAL RISK COMMITTEE COMPOSITION AND ACTIVITIES IN 2025 Main activities of the Committee in 2025 Committee Chair Thomas H. Glocer | Review of corporate and consolidated financial statements Committee members | Monitoring the work of the Statutory Auditors and the Sustainability Auditor
Slide 40: Nominating Committee
NOMINATING COMMITTEE COMPOSITION AND ACTIVITIES IN 2025 Main activities of the Committee in 2025 Committee Chair Élisabeth Badinter | Review of the composition of the Board and its Committees Committee members | Continuation of the recruitment process for new Directors Thomas H. Glocer | Annual asse
Slide 41: Changes in the Composition of the Board
CHANGES IN THE COMPOSITION OF THE BOARD Term of office: End of term of office: 4 years 2030 Annual General Shareholders' Meeting 2030 | Renewal | Expertises | An outstanding international career | International experience | A strategic vision enriched by dual expertise: developed | Finance / Audit a
Slide 42: Motion for a New Resolution: Appointment of Ms. Jaime Teevan
MOTION FOR A NEW RESOLUTION: APPOINTMENT OF MS. JAIME TEEVAN AS DIRECTOR In addition to the resolutions concerning the renewal of Mr. Tidjane Thiam and the appointment of Mr. Benjamin Badinter , the Board of Directors, on the recommendation of the Nominating Committee, proposes that you appoint Ms .
Slide 43: Resolution A: Appointment of Ms. Jaime Teevan as a Director
RESOLUTION A: APPOINTMENT OF MS. JAIME TEEVAN AS A DIRECTOR The General Shareholders’ Meeting, voting in accordance with the quorum and majority requirements for ordinary general shareholders’ meetings, having reviewed the Board of Directors’ report, appoints Ms . Jaime Teevan as Director, with effe
Slide 44: Compensation Committee
COMPENSATION COMMITTEE COMPOSITION AND ACTIVITIES IN 2025 Main activities of the Committee in 2025 Committee Chair Antonella Mei-Pochtler Groupe employees : Committee members | 2024 Bonus pool paid in 2025, including for the members of the Executive Committee and Management Committee Thomas H. Gloce
Slide 45: Compensation Committee: 2026 Policy for Directors
COMPENSATION COMMITTEE 2026 COMPENSATION POLICY APPLICABLE TO DIRECTORS Annual budget and structure The annual budget for Directors, amounting to euro 1.7 million, as well as the structure of Directors' compensation remain unchanged New for 2026 Application of a prorata temporis to the annual fixed
Slide 46: Compensation Committee: 2026 Policy for Chairman and CEO
COMPENSATION COMMITTEE 2026 COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CEO | The compensation of the Chaiman and Chief Executive Officer remains unchanged in its structure | The annual fixed compensation would be increased by 20 % as from January 1st , 2026 Annual fixed compensation € 1 170
Slide 47: Compensation for 2025 of Chairman and CEO
COMPENSATION COMMITTEE COMPENSATION IN RESPECT OF THE 2025 FINANCIAL YEAR OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Objective Amount Mr. Arthur Sadoun Criteria achievement level to be paid Financial performance of Publicis Groupe Annual fixed compensation € 1,170,000 - Organic growth Maximum objec
Slide 48: Strategic, Environmental and Social Committee
STRATEGIC, ENVIRONMENTAL AND SOCIAL COMMITTEE COMPOSITION AND ACTIVITIES IN 2025 Main activities of the Committee in 2025 Committee Chair Marie-Josée Kravis | Review of the Group's major risk mapping and cybersecurity framework, in coordination with the Audit and Financial Risk Committee members Com
Slide 49: The Group's Carbon Footprint Since 2019
THE GROUP’S CARBON FOOTPRINT SINCE 2019 IN TONS OF CO 2 EQUIVALENT COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 50: Report of the Lead Director
REPORT OF THE LEAD DIRECTOR
Slide 51: Reports Issued by the Statutory Auditors
REPORTS ISSUED BY THE STATUTORY AUDITORS
Slide 52: Reports Issued by the Statutory Auditors
REPORTS ISSUED BY THE STATUTORY AUDITORS For the Ordinary General Shareholder’s Meeting | On the Annual Financial Statements (1 st resolution) | On the Consolidated Financial Statements (2 nd resolution) | On the Related -Party Agreements (4 th resolution) For the Extraordinary General Shareholders’
Slide 53: Reports on Consolidated and Annual Financial Statements
REPORTS ISSUED BY THE STATUTORY AUDITORS REPORTS ON CONSOLIDATED AND ANNUAL FINANCIAL STATEMENTS (as of February 3 rd and of March 24 th 2026) Opinion on the Consolidated and Annual Financial Statements Consolidated Financial Statements | Unqualified opinion Chapter 6.7, pages 335 -340, Key audit ma
Slide 54: Report on the Related-Party Agreements
REPORTS ISSUED BY THE STATUTORY AUDITORS REPORT ON THE RELATED - PARTY AGREEMENTS (as of March 24 th 2026 ) Agreements submitted for approval to the annual general meeting | We have not been notified of any agreement authorized during the year to be submitted to the annual general meeting for approv
Slide 55: Reports for the Extraordinary General Shareholders' Meeting
REPORTS ISSUED BY THE STATUTORY AUDITORS REPORTS ISSUED FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING (as of April 30 th 2026 – available online ) | We have no matters to report as to the Issuance of shares and/or marketable securities with retention and/or terms and conditions of the proposed
Slide 56: Sustainability and Taxonomy Information Certification Report
REPORTS ISSUED BY THE STATUTORY AUDITORS SUSTAINABILITY AND TAXONOMY INFORMATION CERTIFICATION REPORT (as of February 3 rd 2026 - Report not subject to approval by the General Meeting) Limited assurance on three separate sections | Compliance with the requirements set out in the European Sustainabil
Slide 57: Questions / Answers
QUESTIONS / ANSWERS
Slide 58: Voting on Resolutions
VOTING ON RESOLUTIONS
Slide 59: 1st Resolution: Corporate Financial Statements
ORDINARY GENERAL SHAREHOLDERS’ MEETING 1ST RESOLUTION | | Approval of the corporate financial statements for fiscal year 2025 1 = For 2 = Against 3 = Abstain COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 60: 2nd Resolution: Consolidated Financial Statements
ORDINARY GENERAL SHAREHOLDERS’ MEETING 2 ND RESOLUTION | Approval of the consolidated financial statements for fiscal year 2025 1 = For 2 = Against 3 = Abstain COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 61: 3rd Resolution: Allocation of Net Income and Dividend
ORDINARY GENERAL SHAREHOLDERS’ MEETING 3 RD RESOLUTION | Allocation of the net income for fiscal year 2025 and declaration of a dividend of €3,75 per share 1 = For 2 = Against 3 = Abstain COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 62: 4th Resolution: Auditors' Special Report on Agreements
ORDINARY GENERAL SHAREHOLDERS’ MEETING 4 TH RESOLUTION | Special report of the Statutory Auditors on agreements referred to in Article L. 225 -38 of the French Commercial Code 1 = For 2 = Against 3 = Abstain COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 63: 5th Resolution: Renewal of Mr. Tidjane Thiam
ORDINARY GENERAL SHAREHOLDERS’ MEETING 5 TH RESOLUTION | Renewal of the term of office of Mr. Tidjane Thiam as Director 1 = For 2 = Against 3 = Abstain COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 64: 6th Resolution: Appointment of Mr. Benjamin Badinter
ORDINARY GENERAL SHAREHOLDERS’ MEETING 6 TH RESOLUTION | Appointment of Mr. Benjamin Badinter as Director 1 = For 2 = Against 3 = Abstain COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 65: Resolution A: Appointment of Ms. Jaime Teevan
ORDINARY GENERAL SHAREHOLDERS’ MEETING RESOLUTION A | Appointment of Ms. Jaime Teevan as Director 1 = For 2 = Against 3 = Abstain COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 66: Resolution: Compensation of Corporate Officers 2025
ORDINARY GENERAL SHAREHOLDERS’ MEETING 7 TH RESOLUTION | Approval of the information on the compensation of Corporate Officers for the fiscal year 2025 referred to in I of Article L . 22 -10- 9 of the French Commercial Code 1 = For 2 = Against 3 = Abstain COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 67: Resolution: Compensation of Mr. Arthur Sadoun
ORDINARY GENERAL SHAREHOLDERS’ MEETING 8 TH RESOLUTION | Approval of the components of the total compensation and benefits of any kind paid or awarded with respect to fiscal year 2025 to Mr. Arthur Sadoun , Chairman and Chief Executive Officer 1 = For 2 = Against 3 = Abstain COMBINED GENERAL SHAREHO
Slide 68: Resolution: Compensation Policy for Chairman and CEO
ORDINARY GENERAL SHAREHOLDERS’ MEETING 9 TH RESOLUTION | Approval of the compensation policy for the Chairman and Chief Executive Officer with respect to fiscal year 2026 1 = For 2 = Against 3 = Abstain COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 69: Resolution: Compensation Policy for Directors
ORDINARY GENERAL SHAREHOLDERS’ MEETING 10 TH RESOLUTION | Approval of the compensation policy for the Directors with respect to fiscal year 2026 1 = For 2 = Against 3 = Abstain COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 70: 11th Resolution: Share Buyback Authorization
ORDINARY GENERAL SHAREHOLDERS’ MEETING 11TH RESOLUTION | Authorization to the Board of Directors, for a period of eighteen months, to allow the Company to trade in its own shares 1 = For 2 = Against 3 = Abstain COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 71: Extraordinary Resolution: Share Issuance with Preferential Rights
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 12 TH RESOLUTION | Delegation of authority to the Board of Directors, for a period of twenty - six months, to decide to issue, with preferential subscription rights, ordinary shares in the Company and/or securities giving access to ordinary shares in the C
Slide 72: Extraordinary Resolution: Issuance Without Preferential Rights (Public Offerings)
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 13 TH RESOLUTION | Delegation of authority to the Board of Directors, for a period of twenty - six months, to decide to issue, without preferential subscription rights, ordinary shares in the Company and/or securities giving access to ordinary shares in th
Slide 73: Extraordinary Resolution: Issuance via Private Placement
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 14 TH RESOLUTION | Delegation of authority to the Board of Directors, for a period of twenty - six months, to decide to issue, without preferential subscription rights, ordinary shares in the Company and/or securities giving access to ordinary shares in th
Slide 74: Extraordinary Resolution: Increase Number of Securities Issued
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 15 TH RESOLUTION | Delegation of authority to the Board of Directors, for a period of twenty - six months, to increase the number of securities to be issued in the case of a capital increase, with or without preferential subscription rights, within the lim
Slide 75: Extraordinary Resolution: Capital Increase by Incorporating Reserves
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 16 TH RESOLUTION | Delegation of authority to the Board of Directors, for a period of twenty - six months, to decide to increase the share capital by incorporating reserves, earnings, premiums or other sums 1 = For 2 = Against 3 = Abstain COMBINED GENERAL
Slide 76: Extraordinary Resolution: Issuance in Event of Public Offering
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 17 TH RESOLUTION | Delegation of authority to the Board of Directors, for a period of twenty - six months, to decide to issue ordinary shares in the Company and/or securities giving access to ordinary shares in the Company or one of its subsidiaries, witho
Slide 77: Extraordinary Resolution: Issuance for Contributions in Kind
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 18 TH RESOLUTION | Delegation of authority to the Board of Directors, for a period of twenty - six months, to decide to issue ordinary shares in the Company and/or securities giving access to ordinary shares in the Company or one of its subsidiaries, witho
Slide 78: Extraordinary Resolution: Issuance for Designated Persons
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 19 TH RESOLUTION | Delegation of authority to the Board of Directors, for a period of eighteen months, to decide to issue ordinary shares or securities giving access to ordinary shares in the Company or one of its subsidiaries, without preferential subscri
Slide 79: Extraordinary Resolution: Issuance for Savings Plan Subscribers
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 20 TH RESOLUTION | Delegation of authority to the Board of Directors, for a period of twenty - six months, to decide to issue ordinary shares in the Company or securities giving access to ordinary shares in the Company or one of its subsidiaries, without p
Slide 80: 21st Resolution: Issuance for Employee Share Ownership Plans
EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING 21 ST RESOLUTION | Delegation of authority to the Board of Directors, for a period of eighteen months, to decide to issue ordinary shares or securities giving access to ordinary shares in the Company or one of its subsidiaries, without preferential subscri
Slide 81: Resolution: Powers to Carry Out Formalities
ORDINARY GENERAL SHAREHOLDERS’ MEETING 22 ND RESOLUTION | Powers to carry out formalities 1 = For 2 = Against 3 = Abstain COMBINED GENERAL SHAREHOLDERS’ MEETING 2026
Slide 82: Publicis Groupe
PUBLICIS GROUPE