Annual General Meeting of JCDecaux SA on 14 May 2014

Paris
May 14, 2014

Paris, 14 May 2014 – The Annual General Meeting of JCDecaux SA (Euronext Paris: DEC) was convened on 14 May 2014.

The Annual General Meeting approved the payment of a dividend of €0.48 per share.

The Annual General Meeting also renewed the terms of three members of the Supervisory Board: Mrs. Monique Cohen and Mr. Jean-Pierre Decaux for three years, and Mr. Pierre-Alain Pariente for one year.

During the Meeting, shareholders approved an amendment to the Articles of Association that will enable the appointment of a member of the Supervisory Board to represent the employees over the next six months.

Following the Meeting, the Supervisory Board renewed Mr. Jean-Pierre Decaux’s appointment as the Vice-Chairman of the Supervisory Board for a period of three years.

The Supervisory Board then appointed Mr. Jean-Charles Decaux as Chairman of the Executive Board, and Mr. Jean-François Decaux as Chief Executive Officer of JCDecaux SA.

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

Key figures

2013 revenues: €2,676m
JCDecaux is listed on the Eurolist of Euronext Paris and is part of the Euronext 100 index
No.1 worldwide in street furniture (480,400 advertising panels)
No.1 worldwide in transport advertising with more than 145 airports and more than 276
contracts in metros, buses, trains and tramways (379,000 advertising panels)
No.1 in Europe for billboards (191,000 advertising panels)
No.1 in outdoor advertising in the Asia-Pacific region (211,400 advertising panels)
No.1 in outdoor advertising in Latin America (30,000 advertising panels)
No.1 worldwide for self-service bicycle hire
1,082,400 advertising panels in more than 60 countries
Present in 3,700 cities with more than 10,000 inhabitants
12,000 employees