BRÈVE

sur JCDECAUX (EPA:DEC)

General Meeting of JCDecaux SE: Approval of Resolutions and Renewals of Mandates

Graphique de l'évolution du cours de l'action JCDECAUX (EPA:DEC).

Paris, May 7, 2024 – The Combined General Meeting of JCDecaux SE was held at the company's headquarters, where all items on the agenda received shareholder approval. The accounts for the 2023 financial year have been approved. Several members of the Supervisory Board, such as Gérard Degonse and Jean-Pierre Decaux, had their mandates renewed. Furthermore, the mandate of KPMG SA as statutory auditor was extended for six years, and MAZARS was appointed to replace Ernst & Young.

The roles within the Supervisory Board were also confirmed, with Mr. Gérard Degonse retaining the presidency and Mr. Jean-Charles Decaux as well as Mr. Jean-François Decaux alternating the functions of Chairman and Chief Executive Officer of the Management Board. This Meeting also marks continuity in the strategic and governance orientations of JCDecaux SE.

R. H.

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