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Annual Shareholders' Meeting 2016

The Havas Annual Shareholders’ Meeting took place today at the Group’s headquarters and was chaired by Yannick Bolloré. All the proposed resolutions were adopted. The dividend of 15 cents € per share (an increase of 15% compared to the 2014 dividend) will be paid on June 13th 2016.

Concerning the option for the dividend to be paid in shares, the subscription price is set at 6.38 euros and the subscription period will run from May 17 to June 3rd 2016 included.

The terms of office of Mr Yannick Bolloré, Madame Delphine Arnault, Messrs. Alfonso Rodés and Patrick Soulard were renewed for a further term of three years.

The shareholders also appointed 2 new Directors, Madame Marguerite Bérard-Andrieu and Madame Sidonie Dumas.

Following the Shareholders’ Meeting, the Havas Board of Directors met and decided to renew the term of office of Mr. Yannick Bolloré as Chairman and CEO.

Detailed voting results may be consulted on the Havas Group website under “Shareholders Meeting” of May 10, 2016.