Universal Registration Document 2023

3. Governance and Compensation - AFR

Results
Criteria Weight Target and acquisition scale (straight‑line between the threshold and the maximum) Performance objectives Results Achievement rate Amount of variable compensation to be paid
Publicis Groupe financial performance criteria
Organic growth of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2023 Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2023

Weight

15%
Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2023

Target and acquisition scale (straight‑line between the threshold and the maximum)

Threshold (80%) Target (100%) Maximum (120%)

Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2023

Performance objectives

Objective -x bp Objective Objective +y bp

Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2023

Results

With growth of +6.3%, the maximum Objective was exceeded.

Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2023

Achievement rate

120%

Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2023

Amount of variable compensation to be paid

€108,000
Groupe Operating margin based on the Objective approved by the Supervisory Board in March 2023

Groupe

Operating margin

based on the Objective approved by the Supervisory Board in March 2023

Weight

15%

Groupe

Operating margin

based on the Objective approved by the Supervisory Board in March 2023

Target and acquisition scale (straight‑line between the threshold and the maximum)

Threshold (80%) Target (100%) Maximum (120%)

Groupe

Operating margin

based on the Objective approved by the Supervisory Board in March 2023

Performance objectives

Objective -x' bp Objective Objective +y' bp

Groupe

Operating margin

based on the Objective approved by the Supervisory Board in March 2023

Results

With an operating margin of 18%, the maximum Objective was achieved.

Groupe

Operating margin

based on the Objective approved by the Supervisory Board in March 2023

Achievement rate

120%

Groupe

Operating margin

based on the Objective approved by the Supervisory Board in March 2023

Amount of variable compensation to be paid

€108,000
Individual quantifiable financial and non‑financial criteria

Audit – execution of the plan approved by the Audit Committee in November 2022: 55 audit missions planned (entity‑level audits; IT; works; in compliance with IFACI rules)

Audit – execution of the plan approved by the Audit Committee in November 2022: 55 audit missions planned (entity‑level audits; IT; works; in compliance with IFACI rules)

Weight

20%

Audit – execution of the plan approved by the Audit Committee in November 2022: 55 audit missions planned (entity‑level audits; IT; works; in compliance with IFACI rules)

Target and acquisition scale (straight‑line between the threshold and the maximum)

Threshold (80%) Target (100%)

Audit – execution of the plan approved by the Audit Committee in November 2022: 55 audit missions planned (entity‑level audits; IT; works; in compliance with IFACI rules)

Performance objectives

40

55

Audit – execution of the plan approved by the Audit Committee in November 2022: 55 audit missions planned (entity‑level audits; IT; works; in compliance with IFACI rules)

Results

With 64 missions carried out in 2023, the target Objective was achieved and exceeded.

Audit – execution of the plan approved by the Audit Committee in November 2022: 55 audit missions planned (entity‑level audits; IT; works; in compliance with IFACI rules)

Achievement rate

100%

Audit – execution of the plan approved by the Audit Committee in November 2022: 55 audit missions planned (entity‑level audits; IT; works; in compliance with IFACI rules)

Amount of variable compensation to be paid

€120,000
Personnel costs – based on the Objective of “fixed personnel costs and freelance costs/revenue” in the annual budget approved by the Supervisory Board in March 2023 Personnel costs

– based on the Objective of “fixed personnel costs and freelance costs/revenue” in the annual budget approved by the Supervisory Board in March 2023

Weight

20%
Personnel costs

– based on the Objective of “fixed personnel costs and freelance costs/revenue” in the annual budget approved by the Supervisory Board in March 2023

Target and acquisition scale (straight‑line between the threshold and the maximum)

Threshold (80%) Target (100%)

Personnel costs

– based on the Objective of “fixed personnel costs and freelance costs/revenue” in the annual budget approved by the Supervisory Board in March 2023

Performance objectives

Objective +x'' bp Objective

Personnel costs

– based on the Objective of “fixed personnel costs and freelance costs/revenue” in the annual budget approved by the Supervisory Board in March 2023

Results

Target Objective achieved and exceeded by 80 basis points

Personnel costs

– based on the Objective of “fixed personnel costs and freelance costs/revenue” in the annual budget approved by the Supervisory Board in March 2023

Achievement rate

100%

Personnel costs

– based on the Objective of “fixed personnel costs and freelance costs/revenue” in the annual budget approved by the Supervisory Board in March 2023

Amount of variable compensation to be paid

€120,000
Legal Legal

Weight

not-included

Number of people trained in Compliance

Number of people trained in Compliance

Weight

5%

Number of people trained in Compliance

Target and acquisition scale (straight‑line between the threshold and the maximum)

Threshold (80%) Target (100%)

Number of people trained in Compliance

Performance objectives

≥ 80% of the Objective Objective

Number of people trained in Compliance

Results

Objective broadly exceeded with 84% of employees trained in Data Privacy and Data Security

Number of people trained in Compliance

Achievement rate

100%

Number of people trained in Compliance

Amount of variable compensation to be paid

€30,000

Positive financial impact of the Legal Department on litigation (difference between amounts paid plus legal fees and amounts claimed)

Positive financial impact of the Legal Department on litigation (difference between amounts paid plus legal fees and amounts claimed)

Weight

5%

Positive financial impact of the Legal Department on litigation (difference between amounts paid plus legal fees and amounts claimed)

Target and acquisition scale (straight‑line between the threshold and the maximum)

Target (100%)

Positive financial impact of the Legal Department on litigation (difference between amounts paid plus legal fees and amounts claimed)

Performance objectives

Positive impact

Positive financial impact of the Legal Department on litigation (difference between amounts paid plus legal fees and amounts claimed)

Results

Objective broadly exceeded with a strong positive financial impact from the Legal Department on litigation (+€216 million)

Positive financial impact of the Legal Department on litigation (difference between amounts paid plus legal fees and amounts claimed)

Achievement rate

100%

Positive financial impact of the Legal Department on litigation (difference between amounts paid plus legal fees and amounts claimed)

Amount of variable compensation to be paid

€30,000