#Netherlands #AGM Results #Universal Music #Hilversum #Vincent Vallejo

Universal Music Group's Successful 2025 AGM

On May 14, 2025, Universal Music Group N.V. (UMG) made headlines with the outcomes of its Annual General Meeting of Shareholders (AGM) held earlier in the day. The Company, a global leader in music-based entertainment, shared that all resolutions on the AGM agenda were adopted by a majority vote, indicating strong shareholder support for the Company's strategies and future plans.

Among the notable resolutions adopted during the meeting were a positive advisory vote on the 2024 remuneration report and the acceptance of the 2024 financial statements. Additionally, the Company re-appointed Vincent Vallejo as Executive Director, reinforcing continuity in its leadership as they navigate the working landscape of the music industry. Furthermore, esteemed industry figures Sherry Lansing, Haim Saban, and Luc van Os were re-appointed as Non-Executive Directors, ensuring that UMG continues to benefit from their vast expertise and guidance.

The AGM also highlighted the adoption of the Executive Directors' Remuneration Policy, a crucial aspect that often garners attention from stakeholders. This policy serves to align the objectives of the directors with those of the shareholders, promoting sustainable growth and long-term value creation.

A significant outcome of the AGM was the approval of a final dividend totaling EUR 0.28 per share. This marks a commendable enhancement to the remuneration package for shareholders, especially when summed with the interim dividend of EUR 0.24 per share paid out in October 2024. The cumulative dividend for the 2024 financial year now stands at EUR 0.52 per share. The timetable for this final dividend payment is as follows:

• - Ex-dividend date: May 21, 2025
• - Dividend record date: May 22, 2025
• - Final dividend payment date: June 13, 2025

In adherence to regulatory requirements under the Dutch Financial Supervision Act, UMG is set to release detailed voting results from the AGM on its website within 15 days, which will provide further transparency to its shareholders and the public.

About Universal Music Group

Universal Music Group is a pioneer in the realm of music-related entertainment, committed to shaping culture through artistry. It operates with an extensive catalog of recorded music and songs attributed to various genres. UMG not only identifies and develops diverse artists but also manages a wide range of business areas, from music publishing to merchandising and audiovisual content. The company’s dedication to innovation and its entrepreneurial spirit enables the development of new services and business models, broadening both artistic and commercial possibilities for its talent and delivering unique experiences to fans.

The results from the AGM reflect UMG's ongoing commitment to its shareholders, solidifying the trust and engagement necessary for its continued success in the dynamic landscape of the music industry. Stakeholders and fans alike can stay updated on the company's latest news by visiting their official website at www.universalmusic.com.