Non-votable: Opening
Non-votable: Discussion of the 2025 annual report
Advisory vote on the 2025 remuneration report (advisory vote)
Adoption of the 2025 financial statements
Non-votable: Dividend
Non-votable: Discussion of the dividend policy
Adoption of the dividend proposal
Non-votable: Discharge
Discharge of the Executive Directors
Discharge of the NonExecutive Directors
Reappointment of Vincent Vallejo as Executive Director
Non-votable: NonExecutive Directors
Reappointment of Nicole Avant as NonExecutive Director
Reappointment of Margaret FrerejeanTaittinger as NonExecutive Director
Reappointment of Mandy Ginsberg as NonExecutive Director
Reappointment of Cathia LawsonHall as NonExecutive Director
Reappointment of James Mitchell as NonExecutive Director
Reappointment of Eric Sprunk as NonExecutive Director
Approval of the Universal Music Group 2026 Global Employee Stock Purchase Plan
Non-votable: Repurchase and cancellation of shares
Authorization of the Board as the competent body to repurchase Shares
Cancellation of Shares
Reappointment of the external auditor to issue an independent auditors opinion on the 2026 and 2027 financial statements
Non-votable: Any other business
Non-votable: Closing