Criteo shareholders approve all resolutions at 2026 annual meeting; bylaw amended

Criteo S.A.

Directors Komasinski, Lalleman, Teunissen, Mesrobian re-elected with >98% support.
Advisory vote on named executive officer compensation approved, 83% for vs 17% against.
Statutory and consolidated FY2025 financial statements approved with >99% support.
Bylaw amended to set record date at 5 business days before meetings (was 2 days) per French law.
Capital authorizations including stock buyback, share issuance, and option grants all approved.

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