| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the Company financial statements for the year ended December 31, 2025. |
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| 2 |
Allocation of net income and dividend distribution. |
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| 3 |
Approval of the consolidated financial statements for the year ended December 31, 2025. |
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| 4 |
Approval of agreements and commitments governed by Article L. 225-86 of the French Commercial Code. |
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| 5 |
Approval of an agreement governed by Article L. 225-86 of the French Commercial Code between the Company and some Company shareholders (2026 David-Weill Agreement). |
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| 6 |
Renewal of the term of office of Mathilde Lemoine as a member of the Supervisory Board. |
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| 7 |
Renewal of the term of office of Serge Schoen as a member of the Supervisory Board. |
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| 8 |
Appointment of Flavie Richardson as a non-voting member. |
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| 9 |
Approval of the 2026 compensation policy for Supervisory Board members. |
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| 10 |
Approval of the 2026 compensation policy for Executive Board members. |
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| 11 |
Approval of information relating to corporate officer compensation mentioned in Section I of Article L. 22-10-9 of the French Commercial Code, as presented in the corporate governance report. |
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| 12 |
Approval of compensation and benefits paid or awarded in respect of fiscal year 2025 to Jean-Charles Decaux, Chairman of the Supervisory Board. |
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| 13 |
Approval of compensation and benefits paid or awarded in respect of fiscal year 2025 to William Kadouch-Chassaing, member of the Executive Board. |
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| 14 |
Approval of compensation and benefits paid or awarded in respect of fiscal year 2025 to Christophe Bavire, member of the Executive Board. |
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| 15 |
Approval of compensation and benefits paid or awarded in respect of fiscal year 2025 to Sophie Flak, member of the Executive Board. |
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| 16 |
Approval of compensation and benefits paid or awarded in respect of fiscal year 2025 to Olivier Millet, member of the Executive Board, up to March 17, 2025. |
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| 17 |
Authorization of a share buyback program by the Company for its own shares. |
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| 18 |
Appointment of KPMG as principal Statutory Auditor. |
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| 19 |
Delegation of authority to the Executive Board to increase share capital by capitalizing reserves, profits or share, merger or contribution premiums. |
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| 20 |
Delegation of authority to the Executive Board to issue shares and/or securities granting access, immediately or in the future, to share capital, with retention of preferential subscription rights (can be used outside takeover bid periods). |
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| 21 |
Delegation of authority to the Executive Board to issue shares and/or securities granting access, immediately or in the future, to share capital, with cancellation of preferential subscription rights, by way of a public offering other than an offering referred to in Article L. 411-2 Section 1 of the French Monetary and Financial Code or in connecti |
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| 22 |
Delegation of authority to the Executive Board to issue shares and/or securities granting access, immediately or in the future, to share capital, with cancellation of preferential subscription rights by way of a public offering referred to in Article L. 411-2 Section 1 of the French Monetary and Financial Code (can be used outside takeover bid peri |
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| 23 |
Authorization granted to the Executive Board to increase the number of shares, securities or other instruments to be issued in the event of over-subscription. |
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| 24 |
Delegation of powers to the Executive Board to issue shares and/or securities granting access, immediately or in the future, to share capital, with cancellation of preferential subscription rights, in consideration for contributions in kind granted to the Company (can be used outside takeover bid periods). |
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| 25 |
Delegation of authority to the Executive Board to issue ordinary shares and/or securities granting access to share capital reserved for members of a company savings plan (plan d'pargne entreprise), with cancellation of shareholder preferential subscription rights in their favor. |
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| 26 |
Overall ceiling on the amount of shares and securities issued under the 20th to 24th resolutions |
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| 27 |
Amendment of Article 23 (Shareholders' Meeting) of the Bylaws in application of Decree no. 2026-94 of February 13, 2026 on modernizing the way commercial companies communicate with their shareholders. |
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| 28 |
Powers to carry out formalities. |
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