Publicis Groupe S.A. General Shareholders’ Meeting of May 27, 2025

Core Points - The Publicis Groupe S.A. held its Combined General Shareholders' Meeting on May 27, 2025, with a quorum of 84.18% and all 23 resolutions adopted [2] - Arthur Sadoun, Chairman and CEO, highlighted that 2024 was a record year for the Groupe, achieving organic net revenue growth of +5.8% and Q1 2025 growth of +4.9%, with confidence in achieving +4% to +5% growth in 2025 [2][3] - The company announced a dividend payment of 3.60 euros per share, marking a 5.9% increase from the previous year [6] Company Overview - Publicis Groupe is a global leader in communication, involved in marketing transformation and digital business transformation, with a presence in over 100 countries and approximately 103,000 employees [8] - The Board of Directors consists of 13 members, with a majority being independent, and has undergone changes in committee compositions following the General Meeting [5][7]