Publicis Groupe Sa · EURONEXT:PUB
Publicis Groupe Sa — Shareholder Meeting (May 2024)
125 slides from Publicis Groupe Sa's shareholder meeting presentation, May 29, 2024
Slide 1: Publicis Groupe
PUBLICIS GROUPE K
Slide 2: Combined General Shareholders' Meeting 29 May 2024
PUBLICIS GROUPE COMBINED GENERAL SHAREHOLDERS’ MEETING 29 MAY 2024 \ IN
Slide 3: Agenda
AGENDA
Slide 4: Agenda 1/2 - Ordinary General Meeting resolutions
3 ue AGENDA 1/2 PUBLICIS GROUPE Ordinary General Shareholders’ Meeting - Resolutions: Resolution no. Nol N°o2 N°S N°4 N°S N°6 N°7 to 10 N°Nl to 14 N°1S N°16 to 26 Purpose of the resolutions Approval of the corporate financial statements for fiscal year 2023 Approval of the consolidated financial sta
Slide 5: Agenda 2/2 - Extraordinary General Meeting resolutions
3 ue GROUPE — AGENDA 2/2 PUBLICIS Extraordinary General Shareholders’ Meeting - Resolutions: ou n Purpose of the resolutions N°27 Amendment of the Company's corporate purpose and corresponding amendment to the Articles of Incorporation N°28 Extension of the Company's term and corresponding amendment
Slide 6: Publicis Groupe
PUBLICIS GROUPE K
Slide 7: Review of 2023 & 2024 Outlook
REVIEW OF 2023 & 2024 OUTLOOK RK
Slide 8: Agenda
AGENDA 2023 HIGHLIGHTS 2023 FINANCIAL RESULTS 1s* QUARTER 2024 & OUTLOOK
Slide 9: A still uncertain macroeconomic context in 2023
A STILL UNCERTAIN rusuicis MACROECONOMIC CONTEXT IN 2023 Conflicts in the Middle East and Ukraine Continued High interest inflation rates => Impact on our clients and our industry
Slide 10: 2023: Another record year
PUBLICIS GROUPE D1 os 2023: ANOTHER RECORD YEAR K
Slide 11: 2023 highlights: organic growth, margin, new business, ESG
PUBLICIS GROUPE Organic growth Operating margin New business ESG 15 K
Slide 12: N°1 in organic growth
N°1 IN ORGANIC GROWTH: ge a REVENUE MIX rustic Net revenue organic growth cous. Significantly above peers +6.3% E cpsilon Media of net revenue Double-digit growth c. +1.7% y) publicis Creative +0.9% eee = sapient || revenue 7 _— —— Low-single digit growth -0.1% Publicis Omnicom WPP Interpublic (1) B
Slide 13: Outperformance of 240 basis points
• Outperformance of 240 basis points •
Slide 14: N°1 in new business
N°1 IN NEW BUSINESS: Boa _ - = PUBLICIS —~ GO-TO-MARKET PUBLICIS >, . Net new business billings (in bn$) @ IRS Holding Company New Business Ranking 11.1 January - December 8.2 Estimated Estimated Estimated Yo mo es Holding creative YTD Media 10 overal YTD Poca EO) be rou! fevenue fevenue fevenue , Q
Slide 15: N°1 in ESG in the industry
—. gi — N°1 IN ESG IN THE INDUSTRY ruBLicis Publicis still ranked #1 in the industry on ESG by most leading extra-financial rating agencies Bloomberg ecovadis ISSESG> Moopys MSCI®) S&PGlobal )sustamayrics ~~ sustco Recognitions * Only player in the industry listed in the 2024 S&P Yearbook “ * One of
Slide 16: Publicis has outperformed French and U.S. markets in the last year
> PUBLICIS HAS OUTPERFORMED ge —. FRENCH AND U.S. MARKETS IN THE LAST YEAR... PUBLICIS GROUPE Publicis +52% S&P 500 +26% CAC 40 +11% May-23 Jun-23 Jul-23 Aug-23 Sep-23 Oct-23 Nov23 Dec-23 Jan-24 Feb-24 Mar-24 Apr-24 —PpuB —cacao ——saPsoo SS Note : Share price performance in euros, from 29/05/2023 to
Slide 17: ...and clearly stood out from its competitors
= ge — t ..AND CLEARLY STOOD OUT FROM ITS COMPETITORS PUBL ICIS GROUPE Publicis +69% Omnicom +22% WPP -6% Interpublic -7% Nov 22 Jan 23 Mar 23 May 23 Jul 23 Sep 23 Nov 23 Jan 24 Mar 24 ——PUB —— WPP —— IPG ——OMC ~~ Note : Share price performance in euros, from 28/11/2022 to 27/05/2024. INN 22
Slide 18: Agenda
AGENDA 2023 HIGHLIGHTS 2023 FINANCIAL RESULTS 1s* QUARTER 2024 & OUTLOOK
Slide 19: Key 2023 figures
ge _ — t KEY 2023 FIGURES PUBLICIS ~~, * Net revenue Operating Underlying Net debt (cash) margin free cash flow “ (average) €13.1bn c. €2.4bn c. €1.8bn €432m +6.3% organic +4.2% reported +4.3 % reported vs. €1.7bn in 2022 vs. €685m in 2022 (1) Before change in working capital. Reported free cash flo
Slide 20: Operating margin
= ge oo OPERATING MARGIN PUBLICIS — . ¢€ million) 2023 2022 Net revenue 13,099 12,572 Operating margin 2,363 2,266 % net revenue 18.0% 18.0% * Operating margin rate of 18.0% maintained at highest level in the industry * Continued investment to support growth * Close to 4,000 net recruits, and +1,800
Slide 21: Selected cash flow items and change in net debt
= SELECTED CASH FLOW ITEMS — t AND CHANGE IN NET DEBT PUBLICIS GROUPE ¢€ million) 2023 2022 Underlying free cash flow “ before change in WCR 1,802 1,700 Change in WCR (9) (5) Rosetta settlement (148) Dividends paid & share buybacks (924) (607) Acquisitions (net of disposals) (174) (558) Others 2) (2
Slide 22: Financial net debt
FINANCIAL NET DEBT (€ million) 2023 2022 Net financial debt, 432 685 IMTS ccmnntnnsiatnnaninanenntnn Net financial debt, (909) (634) year-end * ¢.€250m reduction in average net debt vs. 2022 ° After €735m dividend, an increase of 21% vs. 2022 27 S&P BBB+ Outlook stable PUBLICIS GROUPE Moody’s Baal O
Slide 23: Dividend
— DIVIDEND rusticis — Dividend pay-out “ 2020 2021 2022 Dividend fully paid in cash ~~ (1) Dividend per share / diluted EPS. N\A (2) 2023 dividend submitted to shareholders’ approval at the AGM on May 29, 2024. _~ 28
Slide 24: 2024 cash allocation
2024 CASH ALLOCATION ge PUBLICIS GROUPE Free cash flow before change in WC €1.8 to 1.9bn vs. €1.7bn in 2023 Dividend close to €900m up vs. €735m in 2022 Selective M&A €700-800m to accelerate shift to an Intelligent System Share repurchase c. €200m to cover LTIs and retain stable share count 185% tot
Slide 25: Extraordinary year for Publicis
ORD YEAR FOR PUBLICI yrowth Winning 1st French agen de at Cannes Lions al campaign (reaching 5 pressions)
Slide 26: Agenda
AGENDA 2023 HIGHLIGHTS 2023 FINANCIAL RESULTS 1s* QUARTER 2024 & OUTLOOK
Slide 27: Very strong start to 2024, ahead of expectations
VERY STRONG START TO 2024 AHEAD OF EXPECTATIONS +5.3% Organic ¢ After +7.1% in Q1’23 * Ina still challenging macro environment epsilon + Media Double-digit growth Creative Low-single digit growth publicis sapient Global -1.1% U.S. +2.2% 33 ge PUBLICIS GROUPE High demand for personalization at scale
Slide 28: Demonstrating our ability to gain market share
= ..DEMONSTRATING OUR ABILITY ge — t TO GAIN MARKET SHARE PUBLICIS ~~. ° The highest growth in the sector... +5.3% a) 19, C.+1.7% +1.3% Publicis Omnicom Interpublic [wrr| -1.6% () Barclays estimate between 1.7% and 1.8% (18 April 2024). Revenue organic growth at +4.0%. 34 ..accelerating vs. average
Slide 29: 2024 outlook
———. 2024 OUTLOOK | . Another year of outperformance thanks to our unique model Confirming all objectives for 2024 despite the uncertain macroeconomic context * 2024 organic growth expected between 4% and 5% * Operating margin of 18% | FCF ™ between €1.8 and 1.9bn (1) Free cash flow before change in
Slide 30: 2024: Artificial intelligence at the core of our model
a PUBLICIS GROUPE 2024: ARTIFICIAL INTELLIGENCE AT THE CORE OF OUR MODEL
Slide 31: AI in the media headlines
Lintelligence artificielle frappe le L’intelligence artificielle, une alliée pour le climat marché du travail comme un "tsunami" - Directrice générale du FMI IA générative : une révolution pour la vidéo, le Intelligence artificielle : une révolution cinéma et la publicité technologique majeure pour
Slide 32: Publicis from platform to Intelligent System thanks to AI
: : : ’ Publicis de plateforme a Systeme Publicis va investir 300 millions d’euros sur trois Intelligent grace al'lA Se Monde ans dans I’intelligence artificielle PUBLICIS GROUPE INVESTS $326 a = aan MILLION IN Al, INCLUDING NEW Publicis investira 300 millions d'euros Why Publicis Groupe TOOL THAT W
Slide 33: Data assets: profiles, creative assets, data points
2.3 billion 650 billion media Millions of creative individual profiles impression bids daily assets Trillions of data points 35 years of business on performance transformation data Copyright Publicis Groupe 2023 | Confidential
Slide 34: CoreAI: insight, media, creative, software, operations
Insight Media Creative Software Operations Realizing Bringing the to build and sharpen hypotheses, to providing clients with and speed with to in managing predict better planning options audience accuracy, market at scale faster client, team, and business outcomes. instantly, creative excellence, th
Slide 35: Human-First Company
Human-First Company
Slide 36: Slide 36
Slide 37: Why change the governance structure?
Slide 38: Changing the governance structure to maintain our duo
Changing the governance structure to maintain our duo
Slide 39: Soirée Publicis Conseil – décembre 2006
Soirée Publicis Conseil – décembre 2006
Slide 40: Agency, Network and Holding Company of the Year awards
AGENCY OF THE YEAR 2007, 2008, 2009, 2010 WORLDWIDE NETWORK OF THE YEAR 2014 HOLDING COMPANY OF THE YEAR 2021
Slide 41: Years of acceleration for Publicis
— t 7 YEARS OF ACCELERATION FOR PUBLICIS... PUBLICIS ROUPE SS . Net revenue (€bn) Operating margin (€bn) 6 131 ii 93 90 98 97 105 23 2.4 15615) 0«(Oo47 68 f 2017 2018 2019 2020 2021 2022 2023 2017 2018 2019 2020 2021 2022 2023 Dividend per share (€) 2.90 2.00 2.12 2.00 2-40 a 115 2017 2018 2019 2020
Slide 42: Allowing the Groupe to move up to new dimensions
> ..ALLOWING THE GROUPE TO MOVE UP ie — TO NEW DIMENSIONS rusticis Net revenue Cin €bn) 2023 Q1 2024 13.6 13.1 10.3” 8.7 3.2 34 2.5 a) 2.0 WPP Publicis Omnicom Interpublic Publicis WPP Omnicom Interpublic (1) Barclays estimates (notes published on 18 April and 7 May 2024). IN
Slide 43: Become the leading market capitalization of the sector
= ..AND BECOME THE LEADING MARKET — t CAPITALIZATION OF THE SECTOR €29,000M €24,000M €19,000M : act ‘ €14,000M wea oh en i f €9,000M €4,000M Jani7— Jull7,—— Jan18—Jull8— Jan19.— Juli99) Jan20,— Jul20.— Jan 21. Jul21._— Jan 22) Jul22,_— Jan 23 Jul 23 Note: Market capitalisation as of 27 May 2024. Jan
Slide 44: Thank you
ありがとう Thank you Grazie Danke Dzięki Terima kasih Gracias Tack 谢谢 Συχαριστώ Obrigado
Slide 45: Publicis Groupe
PUBLICIS GROUPE K
Slide 46: Report of the Supervisory Board
REPORT OF THE SUPERVISORY BOARD RK
Slide 47: The Supervisory Board
THE SUPERVISORY BOARD PUBLICIS GROUPE 13 members (2 members representing employees) 45 % women 64 % independent members 73% foreign members 5 specialized committees © Board members representing employees are not included in the calculation of these percentages. 57 K
Slide 48: The Supervisory Board: activities in 2023
— THE SUPERVISORY BOARD Sue, GROUPE BOARD ACTIVITIES IN 2023 7 BOARD MEETINGS PARTICIPATION RATE 99% The Board's activities focused on the Groupe’s business for 2023, corporate governance, compensation of corporate officers, CSR, risk management and Groupe strategy Review of the 2023 financial state
Slide 49: Change of the corporate governance structure
—. CHANGE OF THE CORPORATE GOVERNANCE STRUCTURE *2t:c1s GROUPE —_+ On the proposal of Mr. Maurice Lévy, shareholders are invited to vote on the change of the corporate governance structure to a société anonyme (joint stock company) with a Board of Directors In this new structure: ° Mr. Arthur Sadoun
Slide 50: Proposal to appoint a director
Proposal to appoint 6 for a term of office of 4 years
Slide 51: Proposal to appoint a director
Proposal to appoint 3 for a term of office of 3 years
Slide 52: Proposal to appoint a director
Proposal to appoint 2 for a term of office of 2 years
Slide 53: Appointment by the Group Work Council of directors representing employees
Appointment by the Group Work Council of 2 representing employees for a term of office of 4 years
Slide 54: The Board of Directors
— t THE BOARD OF DIRECTORS PUBLICIS ~~, * 13 45 % 64 % 73% 4 members women ~ independent foreign specialized (2 members members members © committees representing employees) ® Board members representing employees are not included in the calculation of these percentages 64 ~ K
Slide 55: Change of the corporate governance structure: consequences
—. CHANGE OF THE CORPORATE GOVERNANCE STRUCTURE *2t:c1s GROUPE If the resolution relating to the change of corporate governance structure to a société anonyme (joint stock company) with a Board of Directors is adopted: The current terms of office of members of the Management Board and Supervisory Bo
Slide 56: Publicis Groupe
PUBLICIS GROUPE K
Slide 57: Report of the Committees
REPORT OF THE COMMITTEES RK
Slide 58: Compensation Committee
lus = — t COMPENSATION COMMITTEE aes Py ad COMPOSITION & ACTIVITIES IN 2023 5 meetings Participation rate 100 % Independent members Chairman of the Compensation Committee André Kudelski v Members of the Compensation Committee Maurice Lévy, Chairman of the Supervisory Board Thomas H. Glocer v Antonel
Slide 59: 2024 compensation policy: Directors
GROUPE ——— COMPENSATION COMMITTEE PUBLICIS 2024 COMPENSATION POLICY DIRECTORS Transposition mutatis mutandis of the compensation policy applicable to members of the Supervisory Board to Directors, except the Lead Director Unchanged annual budget of euro 1.5 million Director Committee Committee Lead
Slide 60: 2024 compensation policy: Chairman and CEO
COMPENSATION COMMITTEE rusticis GROUPE 2024 COMPENSATION POLICY CHAIRMAN AND CHIEF EXECUTIVE OFFICER Transposition mutatis mutandis of the compensation policy applicable to the Chairman of the Management Board + Compensation as Director Annual fixed compensation € 1,170,000 Annual variable compensat
Slide 61: 2023 compensations: Chairman of the Supervisory Board
COMPENSATION COMMITTEE 2023 COMPENSATIONS Mr. Maurice Lévy, Chairman of the Supervisory Board Annual fixed compensation € 1,300,000 Compensation solely related to € 112,000 membership of the Supervisory Board 72 PUBLICIS GROUPE K
Slide 62: 2023 compensations: Chairman of the Management Board
GROUPE a COMPENSATION COMMITTEE PUBLICIS 2023 COMPENSATIONS Mr. Arthur Sadoun, Chairman of the Management Board Annual fixed compensation € 1,170,000 Annual variable compensation (€ 3,393,000 TOTAL € 4,563,000 Performance shares granted in € 3,438,003 2023 + 167,000 shares granted under the 5-year r
Slide 63: Members of the Management Board compensation
git — COMPENSATION COMMITTEE PUBLICIS GROUPE ° MEMBERS OF THE MANAGEMENT BOARD 2023 Compensations (ex post) Gross fixed Annual variable compensation Benefits TOTAL Performance compensation Montant attribué Taux d'atteinte in kind shares 2023 Anne-Gabrielle Heilbronner € 600 000 € 636 000 106% €19 43
Slide 64: Audit Committee
3 ue — t AUDIT COMMITTEE PuBLIcIS GROUPE COMPOSITION & ACTIVITIES IN 2023 6 meetings Participation rate 100 % Independent members Chair of the Audit Committee Jean Charest v Members of the Audit Committee Thomas H. Glocer v André Kudelski v Suzan LeVine v Tidjane Thiam v Assisted by Mr. Jean-Michel
Slide 65: Strategy and Risk Committee
= 2, * STRATEGY AND RISK COMMITTEE PUBLICIS COMPOSITION & ACTIVITIES IN 2023 2 meetings Independent i ivities i Participation rate 93 % p' Main activities in 2023 members Chair of the Strategy and Risk Committee * Groupe’s strategy with regard to the global Marie-Josée Kravis v macroeconomic and geo
Slide 66: Nominating Committee
GROUPE — t NOMINATING COMMITTEE PUBLICIS COMPOSITION & ACTIVITIES IN 2023 3 meetings Participation rate 100 % Independent members Chair of the Nominating Committee Elisabeth Badinter, Vice-Chair of the Supervisory Board Members of the Nominating Committee Maurice Lévy, Chairman of the Supervisory Bo
Slide 67: ESG Committee
GROUPE —. ESG COMMITTEE FoBLiCls COMPOSITION & ACTIVITIES IN 2023 2 meetings Woe Main activities in 2023 Participation rate 88 % Independent members * Evolution of ESG regulations impacting the Groupe: Chair of the ESG Committee e CSRD (Corporate Sustainability Reporting Directive) o» ESRS (European
Slide 68: Publicis Groupe
PUBLICIS GROUPE K
Slide 69: Reports issued by the Statutory Auditors
REPORTS ISSUED BY THE STATUTORY AUDITORS RK
Slide 70: Reports issued by the Statutory Auditors
REPORTS ISSUED BY THE STATUTORY AUDITORS PUBLICIS For the General Shareholder’s Meeting * On the Annual Financial Statements (1st resolution) * On the Consolidated Financial Statements (2nd resolution) * On the Related-Party Agreements (4th resolution) For the Extraordinary General Shareholders’ Mee
Slide 71: Reports on consolidated and annual financial statements
—™ Si — t REPORTS ISSUED BY THE STATUTORY AUDITORS aes Py ad REPORTS ON CONSOLIDATED AND ANNUAL FINANCIAL STATEMENTS (as of February 8 and of April 24'" 2024) Consolidated Financial Statements Chapter 6.7, pages 349-355, Universal Registration Document 2023 Annual Financial Statements Chapter 7.6, p
Slide 72: Report on the related-party agreements
= See — REPORTS ISSUED BY THE STATUTORY AUDITORS PUBLICIS REPORT ON THE RELATED-PARTY AGREEMENTS (as of April 24 2024) We have not been advised of any agreement authorized and entered into during the year ended December 31, 2023 to be Related-Party Agreements submitted to the General Shareholders’ M
Slide 73: Reports for the Extraordinary General Shareholders' Meeting
— t REPORTS ISSUED BY THE STATUTORY AUDITORS PUBLICIS Py ad REPORTS ISSUED FOR THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING (as of May 6th 2024 - available on line) Issue of ordinary shares and/or marketable securities with retention and/or cancellation of preferential subscription rights We have
Slide 74: Publicis Groupe
PUBLICIS GROUPE K
Slide 75: Q&A
Q&A
Slide 76: Publicis Groupe
PUBLICIS GROUPE K
Slide 77: Vote of resolutions
VOTE OF RESOLUTIONS RK
Slide 78: 1st resolution: corporate financial statements
2 PUBLICIS GROUPE S.A. Ss ORDINARY GENERAL MEETING 18T RESOLUTION Approval of the corporate financial statements for fiscal year 2023 ¢ Proposal to approve 2023 corporate financial statements which show a profit of €799,821,338.55 1=For tere tk a GROUPE
Slide 79: 2nd resolution: consolidated financial statements
2 PUBLICIS GROUPE S.A. Ss ORDINARY GENERAL MEETING 2ND RESOLUTION Approval of the consolidated financial statements for fiscal year 2023 PUBLICIS GROUPE ¢ Proposal to approve 2023 consolidated financial statements which show a profit attributable to the Groupe of € 1,312 million 1=For 2 = Against 3
Slide 80: 3rd resolution: allocation of net income and dividend
• • 1 = For 2 = Against 3 = Abstain
Slide 81: 4th resolution: related-party agreements report
: a PUBLICIS GROUPE S.A. See a ORDINARY GENERAL MEETING GROUPE 474 RESOLUTION Special report of the Statutory Auditors on_ related-party agreements * There has been no new related-party agreement during the fiscal year 2023 1=For tere tk a
Slide 82: 5th resolution: Grant Thornton sustainability certifier
>. a PUBLICIS GROUPE S.A. OS ORDINARY GENERAL MEETING 5TH RESOLUTION Appointment of Grant Thornton as the independent third-party body responsible for certifying sustainability information 1 = For 2 = Against lite Xe vee PUBLICIS GROUPE ce
Slide 83: 6th resolution: compensation information of corporate officers
>. a PUBLICIS GROUPE S.A. OS ORDINARY GENERAL MEETING 6TH RESOLUTION Approval of the information on the compensation of corporate officers referred to in | of Article L. 22-10-9 of the French Commercial Code 1=For Sia ak a fe lite Xe vee PUBLICIS GROUPE
Slide 84: 7th resolution: compensation of Maurice Lévy
eed PUBLICIS GROUPE S.A. Pa == ORDINARY GENERAL MEETING wage 774 RESOLUTION Approval of the components of the total compensation and benefits of any kind paid or awarded with respect to fiscal year 2023 to Mr. Maurice Lévy, Chairman of the Supervisory Board 1=For Sia ak Oe
Slide 85: 8th resolution: compensation of Arthur Sadoun
eed PUBLICIS GROUPE S.A. Pa == ORDINARY GENERAL MEETING wage 8TH RESOLUTION Approval of the components of the total compensation and benefits of any kind paid or awarded with respect to fiscal year 2023 to Mr. Arthur Sadoun, Chairman of the Management Board 1=For Sia ak Oe
Slide 86: 9th resolution: compensation of Anne-Gabrielle Heilbronner
eed PUBLICIS GROUPE S.A. Pa == ORDINARY GENERAL MEETING wage 9TH RESOLUTION Approval of the components of the total compensation and benefits of any kind paid or awarded with respect to fiscal year 2023 to Mrs. Anne-Gabrielle Heilbronner, member of the Management Board 1=For Sia ak Oe
Slide 87: 10th resolution: compensation of Michel-Alain Proch
eed PUBLICIS GROUPE S.A. Pa == ORDINARY GENERAL MEETING wage 10TH RESOLUTION Approval of the components of the total compensation and benefits of any kind paid or awarded with respect to fiscal year 2023 to Mr. Michel-Alain Proch, member of the Management Board 1=For Sia ak Oe
Slide 88: 11th resolution: compensation policy, Supervisory Board Chairman
>. a PUBLICIS GROUPE S.A. OS ORDINARY GENERAL MEETING TIT4 RESOLUTION Approval of the compensation policy for the Chairman of the Supervisory Board with respect to fiscal year 2024 1=For 2 = Against 3 = Abstain 106 lite Xe vee PUBLICIS GROUPE
Slide 89: 12th resolution: compensation policy, Supervisory Board members
>. a PUBLICIS GROUPE S.A. OS ORDINARY GENERAL MEETING 12TH RESOLUTION Approval of the compensation policy for the members of the Supervisory Board with respect to fiscal year 2024 1=For 2 = Against 3 = Abstain 107 lite Xe vee PUBLICIS GROUPE
Slide 90: 13th resolution: compensation policy, Management Board Chairman
>. a PUBLICIS GROUPE S.A. OS ORDINARY GENERAL MEETING 13™ RESOLUTION Approval of the compensation policy for the Chairman of the Management Board with respect to fiscal year 2024 1=For 2 = Against 3 = Abstain 108 lite Xe vee PUBLICIS GROUPE
Slide 91: 14th resolution: compensation policy, other Management Board members
>. a PUBLICIS GROUPE S.A. OS ORDINARY GENERAL MEETING 1474 RESOLUTION Approval of the compensation policy for the other members of the Management Board with respect to fiscal year 2024 1=For Sia ak Oe lite Xe vee PUBLICIS GROUPE
Slide 92: Vote of resolution
1 = For 2 = Against 3 = Abstain
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