Universal Registration Document 2024

Glossary

/ 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 Amount of variable compensation to be paid in respect of the office of Chairman of the Management Board Amount of variable compensation to be paid in respect of the term of office of Chair and Chief Executive Officer
Publicis Groupe financial performance criteria
Organic growth of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2024 Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2024

Weight

40%
Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2024

Target and acquisition scale

(straight-line between the

threshold and the maximum)

Threshold (80%) Target (100%) Maximum (150%)

Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2024

Performance objectives

Objective -x bp ObjectiveObjective +y bp

Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2024

Results

With growth of +5.8%, the maximum Objective was exceeded.

Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2024

Achievement


rate

150%

Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2024

Amount of variable compensation to be paid

€1,404,000

Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2024

Amount of variable compensation

to be paid in respect of the office of Chairman of the

Management Board

€573,113

Organic growth

of the Groupe’s revenue based on the Objective validated by the Supervisory Board in March 2024

Amount of variable compensation

to be paid in respect of the term of office of Chair and Chief Executive Officer

€830,887

Groupe Operating margin based on the Objective validated by the Supervisory Board in March 2024

Groupe

Operating margin

based on

the Objective validated by the Supervisory

Board in March 2024

Weight

40%

Groupe

Operating margin

based on

the Objective validated by the Supervisory

Board in March 2024

Target and acquisition scale

(straight-line between the

threshold and the maximum)

Threshold (80%) Target (100%) Maximum (150%)

Groupe

Operating margin

based on

the Objective validated by the Supervisory

Board in March 2024

Performance objectives

Objective -x’ bp Objective Objective +y’ bp

Groupe

Operating margin

based on

the Objective validated by the Supervisory

Board in March 2024

Results

With an operating margin of 18.04%, the maximum Objective was achieved.

Groupe

Operating margin

based on

the Objective validated by the Supervisory

Board in March 2024

Achievement


rate

150%

Groupe

Operating margin

based on

the Objective validated by the Supervisory

Board in March 2024

Amount of variable compensation to be paid

€1,404,000

Groupe

Operating margin

based on

the Objective validated by the Supervisory

Board in March 2024

Amount of variable compensation

to be paid in respect of the office of Chairman of the

Management Board

€573,113

Groupe

Operating margin

based on

the Objective validated by the Supervisory

Board in March 2024

Amount of variable compensation

to be paid in respect of the term of office of Chair and Chief Executive Officer

€830,887

Quantifiable individual criteria

CSR – the assessment of the progress of the CSR policy is carried out with regard to the following priorities:

Diversity, equity and inclusion: the trajectory aims for 45% women in the most important Executive Committees in 2025 with an indicative checkpoint of 44% at the end of 2024

CSR – the assessment of the progress of the CSR policy is carried out with regard to the following priorities:

Diversity, equity and inclusion: the trajectory aims for 45% women in the most important Executive Committees in 2025 with an indicative checkpoint of 44% at the end of 2024

Weight

10%

CSR – the assessment of the progress of the CSR policy is carried out with regard to the following priorities:

Diversity, equity and inclusion: the trajectory aims for 45% women in the most important Executive Committees in 2025 with an indicative checkpoint of 44% at the end of 2024

Target and acquisition scale

(straight-line between the

threshold and the maximum)

Target (100%) Maximum (150%)

CSR – the assessment of the progress of the CSR policy is carried out with regard to the following priorities:

Diversity, equity and inclusion: the trajectory aims for 45% women in the most important Executive Committees in 2025 with an indicative checkpoint of 44% at the end of 2024

Performance objectives

44% 2025 Objective

CSR – the assessment of the progress of the CSR policy is carried out with regard to the following priorities:

Diversity, equity and inclusion: the trajectory aims for 45% women in the most important Executive Committees in 2025 with an indicative checkpoint of 44% at the end of 2024

Results

Maximum Objective achieved(1).

CSR – the assessment of the progress of the CSR policy is carried out with regard to the following priorities:

Diversity, equity and inclusion: the trajectory aims for 45% women in the most important Executive Committees in 2025 with an indicative checkpoint of 44% at the end of 2024

Achievement


rate

150%

CSR – the assessment of the progress of the CSR policy is carried out with regard to the following priorities:

Diversity, equity and inclusion: the trajectory aims for 45% women in the most important Executive Committees in 2025 with an indicative checkpoint of 44% at the end of 2024

Amount of variable compensation to be paid

€351,000

CSR – the assessment of the progress of the CSR policy is carried out with regard to the following priorities:

Diversity, equity and inclusion: the trajectory aims for 45% women in the most important Executive Committees in 2025 with an indicative checkpoint of 44% at the end of 2024

Amount of variable compensation

to be paid in respect of the office of Chairman of the

Management Board

€143,278

CSR – the assessment of the progress of the CSR policy is carried out with regard to the following priorities:

Diversity, equity and inclusion: the trajectory aims for 45% women in the most important Executive Committees in 2025 with an indicative checkpoint of 44% at the end of 2024

Amount of variable compensation

to be paid in respect of the term of office of Chair and Chief Executive Officer

€207,722

Combating climate change: the trajectory aims for 100% of energy from direct renewable sources by 2030 with an indicative checkpoint of around 65% at the end of 2024

Combating climate change: the trajectory aims for 100% of energy from direct renewable sources by 2030 with an indicative checkpoint of around 65% at the end of 2024

Weight

10%

Combating climate change: the trajectory aims for 100% of energy from direct renewable sources by 2030 with an indicative checkpoint of around 65% at the end of 2024

Target and acquisition scale

(straight-line between the

threshold and the maximum)

Target (100%) Maximum (150%)

Combating climate change: the trajectory aims for 100% of energy from direct renewable sources by 2030 with an indicative checkpoint of around 65% at the end of 2024

Performance objectives

65% 2025 Objective

Combating climate change: the trajectory aims for 100% of energy from direct renewable sources by 2030 with an indicative checkpoint of around 65% at the end of 2024

Results

Maximum Objective achieved(2).

Combating climate change: the trajectory aims for 100% of energy from direct renewable sources by 2030 with an indicative checkpoint of around 65% at the end of 2024

Achievement


rate

150%

Combating climate change: the trajectory aims for 100% of energy from direct renewable sources by 2030 with an indicative checkpoint of around 65% at the end of 2024

Amount of variable compensation to be paid

€351,000

Combating climate change: the trajectory aims for 100% of energy from direct renewable sources by 2030 with an indicative checkpoint of around 65% at the end of 2024

Amount of variable compensation

to be paid in respect of the office of Chairman of the

Management Board

€143,278

Combating climate change: the trajectory aims for 100% of energy from direct renewable sources by 2030 with an indicative checkpoint of around 65% at the end of 2024

Amount of variable compensation

to be paid in respect of the term of office of Chair and Chief Executive Officer

€207,722

Total (financial and non-financial criteria) Total (financial and non-financial criteria)

Weight

100%

Total (financial and non-financial criteria)Target and acquisition scale

(straight-line between the

threshold and the maximum)

 

Total (financial and non-financial criteria)

Performance objectives

 

Total (financial and non-financial criteria)

Results

 

Total (financial and non-financial criteria)

Achievement


rate

150%

Total (financial and non-financial criteria)

Amount of variable compensation to be paid

€3,510,000

Total (financial and non-financial criteria)Amount of variable compensation

to be paid in respect of the office of Chairman of the

Management Board

€1,432,782

Total (financial and non-financial criteria)Amount of variable compensation

to be paid in respect of the term of office of Chair and Chief Executive Officer

€2,077,218

Subject to approval by the General Shareholders’ Meeting, the Board of Directors, on the proposal of the Compensation Committee, approved the payment of variable compensation of euro 3,510,000 for 2024 (i.e. 150% of the target variable compensation of Mr. Arthur Sadoun), in view of the items detailed above and which is amply justified in view of the exceptional quality of Mr. Arthur Sadoun’s work and the results obtained in 2024 which reflect the exceptional over performance of Publicis Groupe compared to its competitors.