Annual General Meeting of JCDecaux SA on 19 May 2016

The Combined Annual General Meeting (AGM) of JCDecaux SA (Euronext Paris: DEC) was convened on 19 May 2016.

The AGM approved the financial statements for the year ending 31 December 2015 and the payment of a dividend of €0.56 per share.

The AGM also renewed the terms of four members of the Supervisory Board: Mr. Gérard Degonse, Ms. Alexia Decaux-Lefort and Mr. Michel Bleitrach for three years, and Mr. Pierre-Alain Pariente for one year.

During the AGM, it was agreed to renew the financial authorisations granted to the Executive Board, which were due to expire, for a period of 18 months. This included the authorisation to buy back shares in the Company up to a maximum of 10% of its share capital at a maximum price of €50 per share, and also to cancel the shares where relevant.The AGM also renewed the authorisation granted to the Executive Board to proceed with free share awards within the limit of 0.5% of its share capital.

The AGM of shareholders approved the 2015 remuneration of members of the Executive Board in two specific resolutions (Say on Pay).

Shareholders also approved changes to the articles of association to bring them into line with the provisions of the French Commercial Code.

Following the AGM, the Supervisory Board renewed Mr. Gérard Degonse’s position as Chairman of the Supervisory Board and the terms of Mr. Gérard Degonse and Mr. Michel Bleitrach as members of the Remuneration and Appointments Committee for the duration of their terms as members of the Supervisory Board.

The Supervisory Board also renewed the term of Mr. Jean-Sébastien Decaux as member of the Executive Board for two years. The terms of all members of the Executive Board will expire in 2018.

Finally, the Supervisory Board appointed Mr. Jean-Charles Decaux as Chairman of the Executive Board and Mr. Jean-François Decaux as Chief Executive Officer for one year, in accordance with the principle of alternating the position of Chief Executive Officer within JCDecaux SA.

For commercial and public relations purposes, both Mr. Jean-Charles Decaux and Mr. Jean-François Decaux use the title “Co-Chief Executive Officer” of JCDecaux.