Annual General Meeting of JCDecaux SE of 13 May 2026

The Combined Annual General Meeting of JCDecaux SE (Euronext Paris: DEC) was held on 13 May 2026 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 2025;
• approved the distribution of a dividend of €0.65 per share;
• renewed the mandates of six members of the Supervisory Board: Gérard Degonse and Jean-Pierre Decaux for one year, as well as Jean-Sébastien Decaux, Bénédicte Hautefort, Marie-Laure Sauty de Chalon and Leila Turner for three years;
• appointed Isabelle Schlumberger as member of the Supervisory Board for three years;
• approved the compensation components paid or allocated in respect of 2025 to the corporate officers, as well as their 2026 compensation policy;
• 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 term as members of the Supervisory Board:

• Gérard Degonse as member of the Compensation and Nominating Committee;
• Jean Sébastien Decaux as member of the Audit Committee;
• Bénédicte Hautefort as member and Chairman of the Ethics and ESG 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 SE.

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