Vivendi: Unanimous Approval At the 2024 Annual General Meeting

The Annual Combined General Meeting of Vivendi shareholders took place successfully at L'Olympia, Paris, under the leadership of Yannick Bolloré. 70.15% of shareholders, present or represented, participated in the quorum. The 25 resolutions, both ordinary and extraordinary, proposed at this meeting were unanimously approved.

Yannick Bolloré and Laurent Dassault had their mandates as members of the Supervisory Board renewed for four years. Following this, the Board retained Yannick Bolloré as President. The Meeting also decided to pay an ordinary dividend of 0.25 euros per share for the 2023 financial year, with a coupon detachment date scheduled for April 30, 2024 and payment on May 3, 2024.