The General Shareholders’ Meeting, voting in accordance with the quorum and majority requirements for ordinary general shareholders’ meetings, having reviewed the Board of Directors’ report, notes that this term of office expires at the end of this Meeting and renews Mr. Tidjane Thiam’s term of office as Director for a term of four years expiring at the end of the General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2029.
The proposal to appoint Benjamin Badinter as Director follows Simon Badinter’s decision not to seek the renewal of his mandate, whose term will therefore expire at the end of the General Shareholders’ meeting of May 27, 2026. The Board of Directors would like to express its sincere gratitude to Simon Badinter for his steadfast dedication and outstanding contributions to the development and governance of the Publicis Groupe over the past 26 years.
The sixth resolution submits for your approval the appointment of Benjamin Badinter as Director for a four-year term of office, expiring at the end of the General Shareholders’ Meeting convened to approve the financial statements for the fiscal year ended December 31, 2029.
The proposed appointment of Benjamin Badinter, Élisabeth Badinter’s son, is part of a strategy to ensure continuity in the Groupe’s governance. This strategy aims to preserve the Groupe’s founding values for the benefit of employees, shareholders, and all stakeholders. Benjamin Badinter has extensive experience in the advertising and media sector, as well as in-depth knowledge of the Groupe through his role as Chairman of the Board of Directors of Métrobus. He has headed Mediavision, France’s leading cinema advertising agency, since 2002.
You can find the profile of Benjamin Badinter on page 41 of this notice of meeting.
The General Shareholders’ Meeting, voting in accordance with the quorum and majority requirements for ordinary general shareholders’ meetings, having reviewed the Board of Directors’ report, appoints Mr. Benjamin Badinter as Director, with effect from the end of this Shareholders’ Meeting, for a term of four years expiring at the end of the General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2029.
Mr. Benjamin Badinter has declared that he has accepted the mandate entrusted to him and that he is not subject to any measure that could prohibit him from exercising it.
In accordance with Article L. 22-10-34 I of the French Commercial Code, the seventh resolution submits for your approval the report on compensation including the information referred to in Article L. 22-10-9 I of the French Commercial Code, relating to the components of compensation paid or awarded to corporate officers with respect to fiscal year 2025.
This information is presented in the 2025 Universal Registration Document, Chapter 3 (sections 3.2.2.2, 3.2.3.2 and 3.2.5.3).
The General Shareholders’ Meeting, voting in accordance with the quorum and majority requirements for ordinary general shareholders’ meetings, having reviewed the report on corporate governance referred to in Article L. 225-37 of the French Commercial Code, approves, in accordance with Article L. 22-10-34 I of the French Commercial Code, the information referred to in Article L. 22-10-9 I of the French Commercial Code, as presented in the 2025 Universal Registration Document ( Chapter 3, sections 3.2.2.2 - Compensation paid or awarded in 2025 to directors, 3.2.3.2 - Compensation paid or awarded in 2025 to the Chairman and Chief Executive Officer and 3.2.5.3 - Compensation ratios).
