JCDecaux SA Annual General Meeting, 11 May 2022

The Combined Annual General Meeting of JCDecaux SA (Euronext Paris: DEC) was held on 11 May 2022 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 2021;
• renewed the terms of five members of the Supervisory Board: Alexia Decaux-Lefort for three years; Gérard Degonse, Jean-Pierre Decaux, Michel Bleitrach and Pierre Mutz for one year;
• approved the 2022 compensation policy for corporate officers and the compensation components paid or allocated to them in respect of 2021;
• renewed certain financial delegations and authorisations granted to the Executive Board that were due to expire.

    
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:

• Pierre Mutz as member 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;
• Michel Bleitrach as member and Chairman of the Ethics Committee;
• Pierre Mutz as member of the Ethics Committee.

The Supervisory Board then 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 SA.

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