Annual General Meeting of JCDecaux SE of 7 May 2024

The Combined Annual General Meeting of JCDecaux SE (Euronext Paris: DEC) was held on 7 May 2024 at the company’s head office.

The Annual General Meeting (AGM) approved all the resolutions put to the vote.

In particular, the AGM:

• approved the financial statements for the year ending 31 December 2023;
• renewed the mandates of four members of the Supervisory Board: Gérard Degonse, Jean-Pierre Decaux and Michel Bleitrach for one year, and
  Jean-François Ducrest for three years;
• approved the 2024 compensation policy for corporate officers and the compensation components paid or allocated in respect of 2023;
• renewed the appointment of KPMG SA as Statutory Auditor for six financial years;
• appointed MAZARS as Statutory Auditors to replace Ernst & Young et Autres for six financial years;
• appointed GRANT THORNTON as Statutory Auditors responsible for certifying sustainability information for three financial years;
• renewed the expiring financial delegations and authorisations granted to the Executive Board.

Following the Meeting, the Supervisory Board renewed the mandates of Gérard Degonse as Chairman of the Supervisory Board and Jean-Pierre Decaux as Vice-Chairman of the Supervisory Board for the duration of their terms as Supervisory Board members.

The Supervisory Board also renewed, for the duration of their terms as Supervisory Board members, the mandates of:

• Jean-François Ducrest as member and Chairman of the Audit Committee;
• Michel Bleitrach as member and Chairman of the Compensation and Nominating Committee;
• Gérard Degonse as member of the Compensation and Nominating Committee;
• Jean-François Ducrest as member of the Compensation and Nominating Committee;
• Michel Bleitrach as member and Chairman of the Ethics and ESG Committee;
• Jean-François Ducrest as member of the Ethics and ESG Committee.

The Supervisory Board appointed Jean-Charles Decaux as Chairman of the Executive Board and Jean-François Decaux as Chief Executive Officer for a period of one year, in accordance with the principle of alternating the Chief Executive Officer position at JCDecaux SE.

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