Universal Registration Document 2025

Board of directors

/ History of free share grants (vested and/or unvested plans in 2025) - Table 10 (AMF nomenclature)
History of free share grants (vested and/or unvested plans in 2025) - Table 10 (AMF nomenclature)
  Special Retention Plan (1) Plan Sapient 2021(3) LTIP 2022 and other specific plans(4) LTIP 2022 Membres du Directoire(5) LTIP 2022 Président du Directoire (6) Sapient Plan 2022(7) Epsilon LTI 2022(8) Epsilon LTI 2022 (September)(8) LTIP 2023(9)
Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM) Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)

Special Retention Plan

(1)
05/30/2018
Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)

Plan Sapient 2021

(3)

n/a(2)

Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)

LTIP 2022 and other specific plans

(4)
05/26/2021
Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)

LTIP 2022

Membres du Directoire(5)
05/26/2021
Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)

LTIP 2022

Président du Directoire (6)

26/05/2021

Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)

Sapient Plan 2022

(7)

n/a(2)

Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)

Epsilon LTI 2022

(8)

n/a(2)

Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)

Epsilon LTI 2022

(September)(8)

n/a(2)

Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)LTIP 2023(9)05/26/2021

Date of Board meeting

Date of Board meeting

Special Retention Plan

(1)

11/15/2019

Date of Board meeting

Plan Sapient 2021

(3)

04/13/2021

Date of Board meeting

LTIP 2022 and other specific plans

(4)

03/18/2022 

10/17/2022

Date of Board meeting

LTIP 2022

Membres du Directoire(5)

03/18/2022

Date of Board meeting

LTIP 2022

Président du Directoire (6)

03/18/2022 

05/25/2022

Date of Board meeting

Sapient Plan 2022

(7)

04/11/2022

Date of Board meeting

Epsilon LTI 2022

(8)

03/18/2022

Date of Board meeting

Epsilon LTI 2022

(September)(8)

09/14/2022

Date of Board meeting

LTIP 2023(9)

03/16/2023

Total number of free shares awarded

Total number of free shares awarded

Special Retention Plan

(1)

765,110

Total number of free shares awarded

Plan Sapient 2021

(3)

604,474

Total number of free shares awarded

LTIP 2022 and other specific plans

(4)

638,279

Total number of free shares awarded

LTIP 2022

Membres du Directoire(5)

78,004

Total number of free shares awarded

LTIP 2022

Président du Directoire (6)

62,043

Total number of free shares awarded

Sapient Plan 2022

(7)

603,192

Total number of free shares awarded

Epsilon LTI 2022

(8)

455,625

Total number of free shares awarded

Epsilon LTI 2022

(September)(8)

70,882

Total number of free shares awarded

LTIP 2023(9)

756,482

Total number of free shares awarded to corporate officers

Total number of free shares awarded to corporate officers

Special Retention Plan

(1)
-

Total number of free shares awarded to corporate officers

Plan Sapient 2021

(3)
-

Total number of free shares awarded to corporate officers

LTIP 2022 and other specific plans

(4)
-

Total number of free shares awarded to corporate officers

LTIP 2022

Membres du Directoire(5)

78,004

Total number of free shares awarded to corporate officers

LTIP 2022

Président du Directoire (6)

62,043

Total number of free shares awarded to corporate officers

Sapient Plan 2022

(7)
-

Total number of free shares awarded to corporate officers

Epsilon LTI 2022

(8)
-

Total number of free shares awarded to corporate officers

Epsilon LTI 2022

(September)(8)
-

Total number of free shares awarded to corporate officers

LTIP 2023(9)-
Arthur Sadoun Arthur Sadoun

Special Retention Plan

(1)
-
Arthur Sadoun

Plan Sapient 2021

(3)
-
Arthur Sadoun

LTIP 2022 and other specific plans

(4)
-
Arthur Sadoun

LTIP 2022

Membres du Directoire(5)
-
Arthur Sadoun

LTIP 2022

Président du Directoire (6)

62,043

Arthur Sadoun

Sapient Plan 2022

(7)
-
Arthur Sadoun

Epsilon LTI 2022

(8)
-
Arthur Sadoun

Epsilon LTI 2022

(September)(8)
-
Arthur SadounLTIP 2023(9)-

Jean-Michel Etienne

Jean-Michel Etienne

Special Retention Plan

(1)
-

Jean-Michel Etienne

Plan Sapient 2021

(3)
-

Jean-Michel Etienne

LTIP 2022 and other specific plans

(4)
-

Jean-Michel Etienne

LTIP 2022

Membres du Directoire(5)

20,819

Jean-Michel Etienne

LTIP 2022

Président du Directoire (6)
-

Jean-Michel Etienne

Sapient Plan 2022

(7)
-

Jean-Michel Etienne

Epsilon LTI 2022

(8)
-

Jean-Michel Etienne

Epsilon LTI 2022

(September)(8)
-

Jean-Michel Etienne

LTIP 2023(9)-

Anne-Gabrielle Heilbronner

Anne-Gabrielle Heilbronner

Special Retention Plan

(1)
-

Anne-Gabrielle Heilbronner

Plan Sapient 2021

(3)
-

Anne-Gabrielle Heilbronner

LTIP 2022 and other specific plans

(4)
-

Anne-Gabrielle Heilbronner

LTIP 2022

Membres du Directoire(5)

36,366

Anne-Gabrielle Heilbronner

LTIP 2022

Président du Directoire (6)
-

Anne-Gabrielle Heilbronner

Sapient Plan 2022

(7)
-

Anne-Gabrielle Heilbronner

Epsilon LTI 2022

(8)
-

Anne-Gabrielle Heilbronner

Epsilon LTI 2022

(September)(8)
-

Anne-Gabrielle Heilbronner

LTIP 2023(9)-

Steve King

Steve King

Special Retention Plan

(1)
-

Steve King

Plan Sapient 2021

(3)
-

Steve King

LTIP 2022 and other specific plans

(4)
-

Steve King

LTIP 2022

Membres du Directoire(5)

20,819

Steve King

LTIP 2022

Président du Directoire (6)
-

Steve King

Sapient Plan 2022

(7)
-

Steve King

Epsilon LTI 2022

(8)
-

Steve King

Epsilon LTI 2022

(September)(8)
-

Steve King

LTIP 2023(9)-

Michel-Alain Proch

Michel-Alain Proch

Special Retention Plan

(1)
-

Michel-Alain Proch

Plan Sapient 2021

(3)
-

Michel-Alain Proch

LTIP 2022 and other specific plans

(4)
-

Michel-Alain Proch

LTIP 2022

Membres du Directoire(5)
-

Michel-Alain Proch

LTIP 2022

Président du Directoire (6)
-

Michel-Alain Proch

Sapient Plan 2022

(7)
-

Michel-Alain Proch

Epsilon LTI 2022

(8)
-

Michel-Alain Proch

Epsilon LTI 2022

(September)(8)
-

Michel-Alain Proch

LTIP 2023(9)-

Vesting date of shares

Vesting date of shares

Special Retention Plan

(1)

03/19/2025

Vesting date of shares

Plan Sapient 2021

(3)

04/13/2022 

04/13/2025

Vesting date of shares

LTIP 2022 and other specific plans

(4)

03/18/2025

Vesting date of shares

LTIP 2022

Membres du Directoire(5)

03/18/2025

Vesting date of shares

LTIP 2022

Président du Directoire (6)

03/18/2025 

05/25/2025

Vesting date of shares

Sapient Plan 2022

(7)

04/11/2023 

04/11/2023

Vesting date of shares

Epsilon LTI 2022

(8)

03/31/2023 

03/31/2023

Vesting date of shares

Epsilon LTI 2022

(September)(8)

09/30/2023

09/30/2025

Vesting date of shares

LTIP 2023(9)

03/16/2026

End of retention period

End of retention period

Special Retention Plan

(1)
n/a

End of retention period

Plan Sapient 2021

(3)
n/a

End of retention period

LTIP 2022 and other specific plans

(4)
n/a

End of retention period

LTIP 2022

Membres du Directoire(5)
n/a

End of retention period

LTIP 2022

Président du Directoire (6)
n/a

End of retention period

Sapient Plan 2022

(7)
n/a

End of retention period

Epsilon LTI 2022

(8)
n/a

End of retention period

Epsilon LTI 2022

(September)(8)
n/a

End of retention period

LTIP 2023(9)n/a

Total number of shares vested as of 12/31/2025

Total number of shares vested as of 12/31/2025

Special Retention Plan

(1)

(289,409)

Total number of shares vested as of 12/31/2025

Plan Sapient 2021

(3)

(513,030)

Total number of shares vested as of 12/31/2025

LTIP 2022 and other specific plans

(4)

(530,092)

Total number of shares vested as of 12/31/2025

LTIP 2022

Membres du Directoire(5)

(57,185)

Total number of shares vested as of 12/31/2025

LTIP 2022

Président du Directoire (6)

(62,043)

Total number of shares vested as of 12/31/2025

Sapient Plan 2022

(7)

(499,950)

Total number of shares vested as of 12/31/2025

Epsilon LTI 2022

(8)

(397,974)

Total number of shares vested as of 12/31/2025

Epsilon LTI 2022

(September)(8)

(59,753)

Total number of shares vested as of 12/31/2025

LTIP 2023(9)-

Total number of free shares canceled or lapsed as of 12/31/2025

Total number of free shares canceled or lapsed as of 12/31/2025

Special Retention Plan

(1)

(475,701)

Total number of free shares canceled or lapsed as of 12/31/2025

Plan Sapient 2021

(3)

(91,444)

Total number of free shares canceled or lapsed as of 12/31/2025

LTIP 2022 and other specific plans

(4)

(108,187)

Total number of free shares canceled or lapsed as of 12/31/2025

LTIP 2022

Membres du Directoire(5)

(20,819)

Total number of free shares canceled or lapsed as of 12/31/2025

LTIP 2022

Président du Directoire (6)
-

Total number of free shares canceled or lapsed as of 12/31/2025

Sapient Plan 2022

(7)

(50,611)

Total number of free shares canceled or lapsed as of 12/31/2025

Epsilon LTI 2022

(8)

(57,651)

Total number of free shares canceled or lapsed as of 12/31/2025

Epsilon LTI 2022

(September)(8)

(11,129)

Total number of free shares canceled or lapsed as of 12/31/2025

LTIP 2023(9)

(165,689)

Number of free shares outstandingas of 12/31/2025

Number of free shares outstandingas of 12/31/2025

Special Retention Plan

(1)
-

Number of free shares outstandingas of 12/31/2025

Plan Sapient 2021

(3)
-

Number of free shares outstandingas of 12/31/2025

LTIP 2022 and other specific plans

(4)
-

Number of free shares outstandingas of 12/31/2025

LTIP 2022

Membres du Directoire(5)
-

Number of free shares outstandingas of 12/31/2025

LTIP 2022

Président du Directoire (6)
-

Number of free shares outstandingas of 12/31/2025

Sapient Plan 2022

(7)

52,631

Number of free shares outstandingas of 12/31/2025

Epsilon LTI 2022

(8)
-

Number of free shares outstandingas of 12/31/2025

Epsilon LTI 2022

(September)(8)
-

Number of free shares outstandingas of 12/31/2025

LTIP 2023(9)

590,793