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Publicis Groupe: 2012 Registration Document Available

  Publicis Groupe: 2012 Registration Document Available

Business Wire

PARIS -- April 12, 2013

Regulatory News:

Publicis Groupe (Paris:PUB):

The 2012 Registration Document (Document de Référence) has been filed with the
French Financial Markets Regulatory Authority (AMF) on April 12, 2013. The
document can be requested at the headquarters in accordance with legal and
regulatory conditions and is available at the Company’s website:
www.publicisgroupe.com (Investor Relations / Annual Report).

The Registration Document contains the annual financial report including the
statutory accounts and consolidated financial statements, the report of the
supervisory Board Chairperson on the preparation and organization of the
Supervisory Board Work and the internal control procedures. The Document also
contains the reports of statutory auditors pertaining thereto and auditors’
remuneration and declaration of the person responsible for the Registration
Document (Document de Référence).

Publicis Groupe S.A. Annual General Meeting of Shareholders

The Combined Shareholders’ Meeting will be convened on Wednesday, May 29, 2013
at 10:00 am at the Publiciscinémas, 133, avenue des Champs Elysées, 75008
Paris, France.

Notice of combined Shareholders’ Meeting will be filed with Bulletin des
Annonces Légales Obligatoires on April 22, 2013 and comprises the agenda of
the meeting, resolutions to me submitted to Sharehoders’ votes and general
explanations to participate and vote at the meeting. Notice will be also
available on the Company’s website. Prior to the Combined Shareholders’
Meeting of May 29, 2013, legal documents and information will be communicated
to shareholders, in accordance with applicable laws and available on the
Company’s website: www.publicisgroupe.com (Investor Relations / Shareholders /
Annual General Meeting).

This presentation contains forward-looking statements. The use of the words
"aim(s)," "expect(s)," "feel(s)," "will," "may," "believe(s)," "anticipate(s)"
and similar expressions in this presentation are intended to identify those
statements as forward-looking. Forward-looking statements are subject to risks
and uncertainties that could cause actual results to differ materially from
those projected. You should not place undue reliance on these forward-looking
statements, which speak only as of the date of this presentation. Other than
as required by applicable securities laws, Publicis Groupe undertakes no
obligation to publish revised forward-looking statements to reflect events or
circumstances after the date of this presentation or to reflect the occurrence
of unanticipated events. Publicis Groupe urges you to review and consider
carefully the various disclosures it has made concerning the factors that may
affect its business, including the disclosures made under the caption "Risk
Factors" in the 2011 Registration Document filed with the French financial
markets authority (AMF).

About Publicis Groupe

Publicis Groupe [Euronext Paris FR0000130577, CAC 40] is one of the world’s
leading communications groups. We offer the full range of services and skills:
digital (DigitasLBi, Razorfish, Rosetta, VivaKi), creative services (BBH, Leo
Burnett, Publicis Worldwide, Saatchi & Saatchi), public affairs, corporate
communications and events (MSLGROUP), media strategy, planning and buying
(Starcom MediaVest Group and ZenithOptimedia) and healthcare communications,
with Publicis Healthcare Communications Group (PHCG). Present in 108
countries, the Groupe employs 58,000 professionals.

www.publicisgroupe.com | Twitter:@PublicisGroupe | Facebook:
www.facebook.com/publicisgroupe

Viva la Difference !

Contact:

Publicis Groupe
Peggy Nahmany
Corporate Communication
+ 33 (0)1 44 43 72 83
Martine Hue
Investor Relations
+ 33 (0)1 44 43 65 00
Stéphanie Atellian
Investor Relations
+ 33 (0)1 44 43 74 44