Universal Registration Document 2025

Board of directors

/ Table 3 – Details of compensation awarded or paid in 2024 and 2025 to the Directors (gross amounts in euros before deduction of taxes or social charges)

See Section 3.2.2.2.

/ Table 4 - Stock options granted during the financial year to each executive corporate officer by the issuer and by any Groupe company

None.

/ Table 5 - Stock options exercised during the financial year to each executive corporate officer by the issuer and by any Groupe company

Néant

/ Table 6 (AMF nomenclature) - Free shares granted to each executive corporate officer
Table 6 (AMF nomenclature) - Free shares granted to each executive corporate officer
          Position at December 31, 2025
  Description of plan Date of grant Vesting date Availability date Number of shares granted in 2025 O/w subject to performance condition(1) Valuation of shares in the consolidated financial statements (in euros)
Chairman and Chief Executive Officer Arthur Sadoun LTIP 2025 PDG March 12, 2025 March 12, 2028 March 13, 2028 43,740 43,740 3,612,924
/ Table 7 - Performance shares becoming available for each executive corporate officer
Table 7 - Performance shares becoming available for each executive corporate officer
  Description of plan Date of grant Date of vesting Availability date Number maximum shares able to be awarded Performance for the period 2022-2024 Number of shares available in 2026
Arthur Sadoun, Chairman and Chief Executive Officer Arthur Sadoun, Chairman and Chief Executive Officer

Description of plan

LTIP 2022

Président Directoire
Arthur Sadoun, Chairman and Chief Executive Officer

Date of grant

March 18, 2022
Arthur Sadoun, Chairman and Chief Executive Officer

Date of vesting

March 18, 2025
Arthur Sadoun, Chairman and Chief Executive Officer

Availability date

March 19, 2025
Arthur Sadoun, Chairman and Chief Executive Officer

Number maximum shares able to be awarded

52,047

Arthur Sadoun, Chairman and Chief Executive Officer

Performance for the period 2022-2024

100%

Arthur Sadoun, Chairman and Chief Executive Officer

Number of shares available in 2026

52,047

 

May 25, 2022

Description of plan

May 25, 2025

Date of grant

May 26, 2025

Date of vesting

9,996

Availability date

100%

Number maximum shares able to be awarded

9,996

 

 

Description of plan

 

 

Date of grant

 

 

Date of vesting

 

 

Availability date

 

 

Number maximum shares able to be awarded

62,043

 

Performance for the period 2022-2024

 

 

Number of shares available in 2026

62,043

Recognition of the achievement of the performance conditions of the LTIP 2023 Président du Directoire

With regard to the LTIP 2023 Président du Directoire, the Board of Directors validated, at its meeting of March 11, 2026 and after an external appraisal, the achievement of all the performance criteria, taking into account the following results:

  • organic growth for 35% of the shares granted: the growth rate achieved by Publicis Groupe over the 2023-2025 period (i.e. 18.8%) is higher than the weighted average of the reference group (i.e. 6.5%(1)). 100% of the performance shares and overperformance shares vested under this criterion;
  • operating margin for 35% of the shares granted: Publicis Groupe achieved the best operating margin over the period 2023-2025(2). 100% of the performance shares and overperformance shares vested under this criterion;
  • TSR for 15% of the shares granted: Publicis Groupe’s TSR is between the median and the upper quartile of the CAC 40 over the period 2023-2025. 79.4% of the shares vested under this criterion;
  • CSR for 15% of the shares granted:
    • 45% women on the Groupe’s Executive Committees at the end of 2025: objective achieved and exceeded,
    • combating climate change with an indicative checkpoint of 65% in 2025: objective achieved and exceeded,
    • 100% of the performance shares vested under the CSR criterion.