CRTO · Criteo S.A.

The amendment to Criteo S.A.'s By-laws specifically targets Article 6, documenting a share capital decrease that reduces the number of shares outstanding by approximately 1.93 million, from 55,659,895 to 53,728,895, while maintaining the €0.025 par value per share. This change, approved by the Board of Directors on April 28, 2026, formalizes the updated capital structure and is qualified by the full amended By-laws provided in Exhibit 3.1. As a French société anonyme, the company notes that the French original prevails over the English translation. Investors should review the exhibit for complete details on governance provisions, including board composition limits, meeting procedures, and share rights, though no other substantive changes beyond the capital adjustment are highlighted in the disclosure.