Lagardere S A : Detailed results of the 2026 General Meeting of Lagardère SA (20250507 lsa detailed results of the annuel ordinary general meeting 2026)

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ANNUAL ORDINARY GENERAL MEETING OF 5 MAY 2026 VOTE RESULTS (Article R. 22-10-30 of the French Commercial Code) Number of outstanding shares 142,907,697 Number of shares with voting rights Number of shareholders present, represented or having voted online or by mail Number of voting rights held by shareholders present, represented or having voted online or by mail Number of shares held by shareholders present, represented or having voted online or by mail Number of shareholders present or represented to the General Meeting of 5 May 2026 Number of voting rights held by shareholders present or represented to the General Meeting of 5 May 2026 142,885,334 1,876 213,807,655 132,551,493 1,310 988,170 N°. Type Shares % of share capital Total votes FOR AGAINST ABSTENTION Votes % Votes % Voix % 1 Approval of the Company's financial statements for the year ended 31 December 2025. 132,551,493 92.73% 213,759,631 213,752,889 >99.99% 6,742 <0.01% 36,292 0.02% 2 Approval of the consolidated financial statements for the year ended 31 December 2025. 132,551,493 92.73% 213,760,216 213,753,434 >99.99% 6,782 <0.01% 36,325 0.02% 3 Allocation of the Company's profit and dividend payment. 132,551,493 92.74% 213,770,717 213,755,717 >99.99% 15,000 <0.01% 25,422 0.01% 4 Appointment of Grant Thornton as Statutory Auditor for a six-year term. 132,551,493 92.73% 213,758,620 213,744,933 >99.99% 13,687 <0.01% 37,921 0.02% 5 Decision not to reappoint and not to replace Forvis Mazars as Statutory Auditor responsible for auditing sustainability information. 132,551,493 92.73% 213,761,254 213,747,008 >99.99% 14,246 <0.01% 34,725 0.02% 6 Approval of the information disclosed pursuant to article L. 22-10-9 of the French Commercial Code concerning the remuneration of corporate officers. 132,551,493 92.73% 213,756,682 213,718,171 99.98% 38,511 0.02% 39,145 0.02% 7 Approval of the components of remuneration and benefits paid during or allocated in respect of 2025 to Arnaud Lagardère, Chairman and Chief Executive Officer. 132,551,493 92.73% 213,761,765 212,934,128 99.61% 827,637 0.39% 34,211 0.02% 8 Approval of the 2026 remuneration policy for the Chairman and Chief Executive Officer. 132,551,493 92.73% 213,760,115 212,938,888 99.62% 821,227 0.38% 33,749 0.02% 9 Approval of the 2026 remuneration policy for the members of the Board of Directors. 132,551,493 92.73% 213,763,307 213,696,600 99.97% 66,707 0.03% 32,238 0.02% 10 Eighteen-month authorisation for the Board of Directors to trade in the Company's shares. 132,551,493 92.74% 213,772,132 213,757,950 >99.99% 14,182 <0.01% 23,686 0.01% 11 Powers for formalities. 132,551,493 92.73% 213,768,310 213,761,610 >99.99% 6,700 <0.01% 26,701 0.01%

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