Universal Registration Document 2025

Board of directors

History of free share grants (vested and/or unvested plans in 2025) - Table 10 (AMF nomenclature)
  LTIP 2023 Membres du Directoire(10) LTIP 2023 Président du Directoire(11) Sapient Plan 2023 and other specific plans(12) Epsilon LTI March 2023(13) Epsilon LTI September 2023(13)

Retention contract Prés. du  Directoire(14)

LTIP 2024(15) LTIP 2024 Membres du Directoire(16)
Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM) Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)

LTIP 2023

Membres du Directoire(10)

26/05/2021

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

LTIP 2023

Président du Directoire(11)

26/05/2021

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

Sapient Plan 2023 and other specific plans

(12)

n/a(2)

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

Epsilon LTI

March 2023(13)

n/a(2)

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

Epsilon LTI September 2023

(13)
n/a(2)
Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)

Retention contract Prés. du  Directoire(14)

n/a(2)
Date of authorization by the Extraordinary General Shareholders’ Meeting (EGM)LTIP 2024(15)

26/05/2021

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

LTIP 2024

Membres du Directoire(16)

26/05/2021

Date of Board meeting Date of Board meeting

LTIP 2023

Membres du Directoire(10)

16/03/2023

31/05/2023

Date of Board meeting

LTIP 2023

Président du Directoire(11)

16/03/2023 

31/05/2023

Date of Board meeting

Sapient Plan 2023 and other specific plans

(12)

17/04/2023

13/06/2023

Date of Board meeting

Epsilon LTI

March 2023(13)

16/03/2023

Date of Board meeting

Epsilon LTI September 2023

(13)

12/09/2023

Date of Board meeting

Retention contract Prés. du  Directoire(14)

31/05/2023

Date of Board meetingLTIP 2024(15)

15/03/2024

15/04/2024

Date of Board meeting

LTIP 2024

Membres du Directoire(16)

15/03/2024

Total number of free shares awarded Total number of free shares awarded

LTIP 2023

Membres du Directoire(10)

36,694

Total number of free shares awarded

LTIP 2023

Président du Directoire(11)

57,005

Total number of free shares awarded

Sapient Plan 2023 and other specific plans

(12)

709,046

Total number of free shares awarded

Epsilon LTI

March 2023(13)

389,852

Total number of free shares awarded

Epsilon LTI September 2023

(13)

32,944

Total number of free shares awarded

Retention contract Prés. du  Directoire(14)

167,000

Total number of free shares awardedLTIP 2024(15)

604,680

Total number of free shares awarded

LTIP 2024

Membres du Directoire(16)

26,411

Total number of free shares awarded to corporate officers Total number of free shares awarded to corporate officers

LTIP 2023

Membres du Directoire(10)

36,694

Total number of free shares awarded to corporate officers

LTIP 2023

Président du Directoire(11)

57,005

Total number of free shares awarded to corporate officers

Sapient Plan 2023 and other specific plans

(12)
-
Total number of free shares awarded to corporate officers

Epsilon LTI

March 2023(13)
-
Total number of free shares awarded to corporate officers

Epsilon LTI September 2023

(13)
-
Total number of free shares awarded to corporate officers

Retention contract Prés. du  Directoire(14)

167,000

Total number of free shares awarded to corporate officersLTIP 2024(15)- Total number of free shares awarded to corporate officers

LTIP 2024

Membres du Directoire(16)

26,411

Arthur Sadoun Arthur Sadoun

LTIP 2023

Membres du Directoire(10)

-

Arthur Sadoun

LTIP 2023

Président du Directoire(11)

57,005

Arthur Sadoun

Sapient Plan 2023 and other specific plans

(12)
-
Arthur Sadoun

Epsilon LTI

March 2023(13)
-
Arthur Sadoun

Epsilon LTI September 2023

(13)
-
Arthur Sadoun

Retention contract Prés. du  Directoire(14)

167,000

Arthur SadounLTIP 2024(15)- Arthur Sadoun

LTIP 2024

Membres du Directoire(16)
-
Jean-Michel Etienne Jean-Michel Etienne

LTIP 2023

Membres du Directoire(10)

16,634

Jean-Michel Etienne

LTIP 2023

Président du Directoire(11)
-
Jean-Michel Etienne

Sapient Plan 2023 and other specific plans

(12)
-
Jean-Michel Etienne

Epsilon LTI

March 2023(13)
-
Jean-Michel Etienne

Epsilon LTI September 2023

(13)
-
Jean-Michel Etienne

Retention contract Prés. du  Directoire(14)

-
Jean-Michel EtienneLTIP 2024(15)- Jean-Michel Etienne

LTIP 2024

Membres du Directoire(16)

12,190

Anne-Gabrielle Heilbronner Anne-Gabrielle Heilbronner

LTIP 2023

Membres du Directoire(10)
-
Anne-Gabrielle Heilbronner

LTIP 2023

Président du Directoire(11)
-
Anne-Gabrielle Heilbronner

Sapient Plan 2023 and other specific plans

(12)
-
Anne-Gabrielle Heilbronner

Epsilon LTI

March 2023(13)
-
Anne-Gabrielle Heilbronner

Epsilon LTI September 2023

(13)
-
Anne-Gabrielle Heilbronner

Retention contract Prés. du  Directoire(14)

-
Anne-Gabrielle HeilbronnerLTIP 2024(15)- Anne-Gabrielle Heilbronner

LTIP 2024

Membres du Directoire(16)
-
Steve King Steve King

LTIP 2023

Membres du Directoire(10)

20,060

Steve King

LTIP 2023

Président du Directoire(11)
-
Steve King

Sapient Plan 2023 and other specific plans

(12)
-
Steve King

Epsilon LTI

March 2023(13)
-
Steve King

Epsilon LTI September 2023

(13)
-
Steve King

Retention contract Prés. du  Directoire(14)

-
Steve KingLTIP 2024(15)- Steve King

LTIP 2024

Membres du Directoire(16)
-
Michel-Alain Proch Michel-Alain Proch

LTIP 2023

Membres du Directoire(10)
-
Michel-Alain Proch

LTIP 2023

Président du Directoire(11)
-
Michel-Alain Proch

Sapient Plan 2023 and other specific plans

(12)
-
Michel-Alain Proch

Epsilon LTI

March 2023(13)
-
Michel-Alain Proch

Epsilon LTI September 2023

(13)
-
Michel-Alain Proch

Retention contract Prés. du  Directoire(14)

-
Michel-Alain ProchLTIP 2024(15)- Michel-Alain Proch

LTIP 2024

Membres du Directoire(16)

14,221

Vesting date of shares Vesting date of shares

LTIP 2023

Membres du Directoire(10)

16/03/2026

31/05/2026

Vesting date of shares

LTIP 2023

Président du Directoire(11)

16/03/2026

31/05/2026

Vesting date of shares

Sapient Plan 2023 and other specific plans

(12)

17/04/2024

13/06/2024

17/04/2027

13/06/2027

Vesting date of shares

Epsilon LTI

March 2023(13)

31/03/2024

31/03/2026

Vesting date of shares

Epsilon LTI September 2023

(13)

30/09/2024

30/09/2026

Vesting date of shares

Retention contract Prés. du  Directoire(14)

31/12/2027

Vesting date of sharesLTIP 2024(15)

15/03/2027

15/04/2027

Vesting date of shares

LTIP 2024

Membres du Directoire(16)

15/03/2027

End of retention period End of retention period

LTIP 2023

Membres du Directoire(10)
n/a
End of retention period

LTIP 2023

Président du Directoire(11)
n/a
End of retention period

Sapient Plan 2023 and other specific plans

(12)
n/a
End of retention period

Epsilon LTI

March 2023(13)
n/a
End of retention period

Epsilon LTI September 2023

(13)
n/a
End of retention period

Retention contract Prés. du  Directoire(14)

n/a
End of retention periodLTIP 2024(15)n/a End of retention period

LTIP 2024

Membres du Directoire(16)
n/a
Total number of shares vested as of 12/31/2025 Total number of shares vested as of 12/31/2025

LTIP 2023

Membres du Directoire(10)
-
Total number of shares vested as of 12/31/2025

LTIP 2023

Président du Directoire(11)

-

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

Sapient Plan 2023 and other specific plans

(12)

(132,442)

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

Epsilon LTI

March 2023(13)

(210,101)

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

Epsilon LTI September 2023

(13)

(16,984)

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

Retention contract Prés. du  Directoire(14)

-
Total number of shares vested as of 12/31/2025LTIP 2024(15)- Total number of shares vested as of 12/31/2025

LTIP 2024

Membres du Directoire(16)
-
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

LTIP 2023

Membres du Directoire(10)

(20,060)

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

LTIP 2023

Président du Directoire(11)

-

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

Sapient Plan 2023 and other specific plans

(12)

(267,469)

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

Epsilon LTI

March 2023(13)

(64,623)

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

Epsilon LTI September 2023

(13)

(6,185)

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

Retention contract Prés. du  Directoire(14)

-
Total number of free shares canceled or lapsed as of 12/31/2025LTIP 2024(15)

(99,602)

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

LTIP 2024

Membres du Directoire(16)

-

Number of free shares outstanding as of 12/31/2025 Number of free shares outstanding as of 12/31/2025

LTIP 2023

Membres du Directoire(10)

16,634

Number of free shares outstanding as of 12/31/2025

LTIP 2023

Président du Directoire(11)

57,005

Number of free shares outstanding as of 12/31/2025

Sapient Plan 2023 and other specific plans

(12)

309,135

Number of free shares outstanding as of 12/31/2025

Epsilon LTI

March 2023(13)

115,128

Number of free shares outstanding as of 12/31/2025

Epsilon LTI September 2023

(13)

9,775

Number of free shares outstanding as of 12/31/2025

Retention contract Prés. du  Directoire(14)

167,000

Number of free shares outstanding as of 12/31/2025LTIP 2024(15)

505,078

Number of free shares outstanding as of 12/31/2025

LTIP 2024

Membres du Directoire(16)

26,411