Notice of meeting - 2026 Combined General Shareholder's Meeting

What you need to know

THE APPOINTMENT OF MR. BENJAMIN BADINTER AS DIRECTOR

BENJAMIN BADINTER

Director

Born on June 30, 1970,

of French nationality

Term of office:

4 years

Proposed term of office:

2030 Annual Ordinary General

Shareholders’ Meeting

Number of shares held:

400

Mediavision et Jean Mineur

2/10 rue Marceau

92130 Issy-les-Moulineaux

France

The reasons for proposing his appointment are set out in the purpose of the resolutions submitted to the General Shareholders’ Meeting on page 59 of this document.

BIOGRAPHY

Benjamin Badinter, son of Élisabeth Badinter, holds a master’s degree in management sciences from Paris 1 Panthéon Sorbonne University.

He spent the majority of his professional career within the media and advertising sales agencies of Publicis Groupe, which he joined in 1995. Over the years, he has developed recognized expertise in the media and communications sector, notably in the field of cinema advertising. In 2002, he was appointed Chief Executive Officer of Mediavision et Jean Mineur, an agency specialized in cinema advertising. In February 2011, he was appointed Chairman of the Management Board of Médias et Régies Europe, a Publicis Groupe subsidiary specializing in advertising sales and media space marketing across outdoor advertising, press, radio and cinema. In parallel, in 2016, Benjamin Badinter acquired the publishing company of Tennis Magazine and founded Tennis Team Agency, a communications agency dedicated to tennis, providing integrated 360° print, event and digital services.

Since 2019, he has served as Chairman, as representative of Mediavision et Jean Mineur, of Busterwood, an agency specialized in social media communication and licensing agreements between major US film studios and commercial brands in the cinema sector. He is also Chairman of the Board of Directors of Métrobus SA, a subsidiary specializing in the marketing of urban advertising formats.

Other offices and positions held within the Groupe

  • Chairman and CEO: Mediavision et Jean Mineur SA (France)
  • Chair of the Board of Directors: Metrobus SA (France)
  • Representative of Mediavision et Jean Mineur, Director: Jean Mineur Mediavision (Netherlands)
  • Representative of Multi Market Service France Holdings, Director: Somupi (France)

Main offices and positions held outside the Groupe

  • Chair: Alvaba Medias SAS (France) ; B.D.C SAS (France)
  • Representative of Mediavision et Jean Mineur, Chair: Talent Group SAS (France), Busterwood SAS (France), Busterwood Studio SAS (France), Mediavision Live (France), Cinemap (France)
  • CEO: Eliben SAS (France), Alba SAS (France), Vaba SAS (France)
  • Representative of Alvaba Medias, Chair: Tennis Team Agency SAS (France)
  • Representative of Busterwood Studio, Chair: Flamingo Filter SAS (France)

Offices held outside the Groupe in the last five years

Offices listed above

Key expertises*

General:

  • Human Resources
  • Governance

Segment: Communications / Advertising / Media