2017 Annual Shareholders' Meeting

Date: Thursday, May 4, 2017
Time: 10:00 am
Place: Carrousel du Louvre – Paris

The shareholders attended the Company’s Annual Ordinary and Extraordinary General Meeting, which took place at
10:00 am on Thursday, May 4, 2017 at the Carrousel du Louvre, 99 rue de Rivoli in Paris (1^st district), upon the invitation of the Managing Partners.
The documents and information about the meeting required by laws and regulations are posted below, along with the ballot results on each resolutions presented by the Managing Partners.

Notice of meeting

General Meeting Document

Press release relating to regulated information – Publication of the Reference Document – Fiscal Year 2016

Convening Letter

Combined voting and proxy form

Information required pursuant to article L 225-115 5° of the French Commercial Code

Press Release relating to the availability of the preparatory documents for the Annual Ordinary and Extraordinary General Meeting of 4 May 2017

Detailed results of the Combined General Meeting

Presentation of the resolutions

Reference Document containing the Annual Financial Report – Fiscal Year 2016

Total number of voting rights and capital stock shares as of the date of publication of the notice of meeting

Convening Notice

Information required pursuant to article L 225-115 4° of the French Commercial Code

Information required pursuant to article L 225-115 5° of the French Commercial Code (bis)

Results of the Annual Ordinary and Extraordinary General Meeting of Lagardère SCA

2017 Annual Shareholders’ Meeting