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Paris – 2 April 2025

Convening of the Annual General Meeting of Banijay Group N.V.

Banijay Group N.V. today announced that the Annual General Meeting (“General Meeting”) will take place on Thursday 22 May 2025 at 2:00 pm CET at Mediarena 2, 1114 BC Amsterdam-Duivendrecht, the Netherlands.

The agenda for the meeting is as follows:

1. Opening

2. Report of the Financial Year 2024

3. Remuneration report 2024, which is included in the 2024 Universal Registration Document (advisory vote)

4. Discussion on the corporate governance chapter, which is included in the 2024 Universal Registration Document (advisory vote)

5. Annual accounts 2024

6. Adoption of the annual accounts 2024 that are included in the 2024 Universal Registration Document (voting item)

7. Distribution over Financial Year 2024 (voting item)

8. Discharge members of the Management Board

9. Discharge executive members of the Management Board (voting item)

10. Discharge non-executive members of the Management Board (voting item)

11. Re-appointment of Mrs Éléonore Ladreit de Lacharrière-Katzner as Non-Executive Director (voting item)

12. Re-appointment of Mrs Susana Gallardo Torrededia as Non-Executive Director (voting item)

13. Appointment of Mr François Laroze as Non-Executive Director (voting item)

14. Designation of the Management Board in relation to the issuance of shares

15. Designation of the Management Board as the competent body to issue shares and to grant rights to acquire shares (voting item)

16. Designation of the Management Board as the competent body to limit or exclude any pre-emptive rights (voting item)

17. Designation of the Management Board in relation to any long-term incentive plan(s)

18. Designation of the Management Board as the competent body to issue ordinary shares and to grant rights to acquire ordinary shares (voting item)

19. Designation of the Management Board as the competent body to limit or exclude any pre-emptive rights (voting item)

20. Designation of the Management Board in relation to convertible bonds and/or any debt instrument including warrants

21. Designation of the Management Board as the competent body to issue ordinary shares and to grant rights to acquire ordinary shares in relation to convertible bonds and/or any debt instrument including warrants (voting item)

22. Designation of the Management Board as the competent body to limit or exclude any pre-emptive rights (voting item)

23. Authorisation of the Management Board to repurchase shares in the Company (voting item)

24. Any other business

25. Closing
    
    

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