Annual General Meeting 2026 Convocation

Paris – 15 April 2026

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

Banijay Group N.V. announced the Annual General Meeting (“General Meeting”) will occur on Wednesday, 27 May 2026, at 2:00 pm CET at Mediarena 2, 1114 BC Amsterdam-Duivendrecht, the Netherlands.

The meeting agenda includes:

1. Opening
2. Financial Year 2025 Report
3. Remuneration report 2025, included in the 2025 Universal Registration Document (advisory vote)
4. Corporate governance chapter discussion, included in the 2025 Universal Registration Document (advisory vote)
5. Annual accounts 2025
   1. Adoption of the annual accounts 2025 from the 2025 Universal Registration Document (voting item)
   2. Distribution over Financial Year 2025 (voting item)
6. Approval under section 2:107a Dutch civil code for the All3Media Transaction (voting item)
7. Distribution at the charge of the Company’s ordinary share premium reserves (voting item)
8. Discharge Management Board members
   1. Discharge executive members (voting item)
   2. Discharge non-executive members (voting item)
9. Re-appointment of Mr Stéphane Courbit as Chairman and Non-Executive Director (voting item)
10. Re-appointment of Mrs Sophie Kurinckx-Leclerc as Executive Director (voting item)
11. Re-appointment of Mr Pierre Cuilleret as Non-Executive Director (voting item)
12. Re-appointment of Mrs Cécile Lévi as Non-Executive Director (voting item)
13. Re-appointment of Mrs Marella Moretti as Non-Executive Director (voting item)
14. Appointment of Mrs Isabelle Seillier as Non-Executive Director (voting item)
15. Designation of the Management Board for share issuance
    1. Designation to issue shares and grant rights to acquire shares (voting item)
    2. Designation to limit or exclude pre-emptive rights (voting item)
16. Designation of the Management Board for long-term incentive plan(s)
    1. Designation to issue and grant rights for ordinary shares (voting item)

1. Designation to limit or exclude pre-emptive rights (voting item)

1. Designation of the Management Board for convertible bonds/debt instruments with warrants
   1. Designation for ordinary shares issuance regarding convertible bonds/debt instruments (voting item)
   2. Designation to limit or exclude pre-emptive rights (voting item)
2. Authorization for Management Board to repurchase company shares (voting item)
3. Other business
4. Closing

GENERAL INFORMATION

Meeting documents

The corporate language is English, and the General Meeting will be held in English.

The agenda and explanatory notes, and the 2025 Universal Registration Document (including the Management Board report and 2025 annual accounts), are available