Criteo amends ADS deposit agreement to restore discretionary voting proxy for uninstructed shares

Criteo S.A.

On Dec 28, 2021, Criteo entered into an amended deposit agreement with BNY Mellon for its ADSs.
If an ADS holder fails to vote, the depositary may give a discretionary proxy to a company designee on agenda items.
The change applies to matters on the meeting agenda; the depositary must vote against any added matters.
This restores voting practices as they existed before France's PACTE law.
The form of ADS certificate was updated accordingly.

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