Note 38 - List of consolidated companies at 31 December 2020

Companies controlled and fully consolidated at 31 December 2020:

SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
LAGARDÈRE PUBLISHING
HACHETTE LIVRE 58 rue Jean Bleuzen – 92170 VANVES 602 060 147 100.00 100.00
AUDIOLIB 21 rue du Montparnasse – 75006 PARIS 499 165 694 59.99 100.00
BIBLIO PARTICIPATIONS 58 rue Jean Bleuzen – 92170 VANVES 377 627 583 100.00 100.00
BLACKROCK GAMES 10 Rue des Pâles - 63540 ROMAGNAT 493 708 317 69.00 69.00
BRAINBOW LIMITED LONDON (UNITED KINGDOM)   100.00 100.00
CALMANN LÉVY 21 rue du Montparnasse – 75006 PARIS 572 082 279 84.92 84.92
CENTRE DE TRAITEMENT DES RETOURS 137 route de Corbeil – 91160 LONGJUMEAU 381 737 519 100.00 100.00
CYBERTERRE 58 rue Jean Bleuzen – 92170 VANVES 434 661 419 50.00 100.00(*)
DIFFULIVRE SAINT SULPICE (SWITZERLAND)   100.00 100.00
DILIBEL ALLEUR (BELGIUM)   100.00 100.00
DUNOD ÉDITEUR 11 rue Paul Bert – 92240 MALAKOFF 316 053 628 100.00 100.00
EDELSA MADRID (SPAIN)   100.00 100.00
ÉDITIONS ALBERT RENÉ 58 rue Jean Bleuzen – 92170 VANVES 950 026 757 100.00 100.00
ÉDITIONS JEAN-CLAUDE LATTÈS 17 rue Jacob – 75006 PARIS 682 028 659 100.00 100.00
ÉDITIONS LAROUSSE 21 rue du Montparnasse – 75006 PARIS 451 344 170 100.00 100.00
ÉDITIONS STOCK 21 rue du Montparnasse – 75006 PARIS 612 035 659 100.00 100.00
ÉDUCATION MANAGEMENT 11 rue Paul Bert – 92240 MALAKOFF 582 057 816 100.00 100.00
GIGAMIC rue Jean Marie Bourguignon - 62930 WIMEREUX 382 915 882 100.00 100.00
GROUPE HATIER INTERNATIONAL 11 rue Paul Bert – 92240 MALAKOFF 572 079 093 100.00 100.00
GRUPO PATRIA CULTURAL MEXICO CITY (MEXICO)   100.00 100.00
HL 93 58 rue Jean Bleuzen – 92170 VANVES 390 674 133 99.99 100.00
HL FINANCES 11 rue Paul Bert – 92240 MALAKOFF 384 562 070 99.99 100.00
HACHETTE CANADA INC MONTREAL (CANADA)   100.00 100.00
HACHETTE COLLECTIONS 58 rue Jean Bleuzen – 92170 VANVES 395 291 644 100.00 100.00
HACHETTE COLLECTIONS JAPON TOKYO (JAPAN)   100.00 100.00
HACHETTE COLLECTIONS RUSSIE MOSCOW (RUSSIA)   100.00 100.00
HACHETTE FASCICOLI MILAN (ITALY)   100.00 100.00
HACHETTE JEUX INC. MONTREAL (CANADA)   100.00 100.00
HACHETTE LIVRE ESPANA MADRID (SPAIN)   100.00 100.00
HACHETTE LIVRE USA INC NEW YORK (UNITED STATES)   100.00 100.00
HACHETTE PARTWORKS LTD LONDON (UNITED KINGDOM)   100.00 100.00
HACHETTE POLSKA WARSAW (POLAND)   100.00 100.00
HACHETTE UK HOLDING LTD LONDON (UNITED KINGDOM)   100.00 100.00
ICE PARTCIPATIONS 58 rue Jean Bleuzen – 92170 VANVES 829 164 110 96.58 100.00
ISCOOL ENTERTAINMENT 43 rue d’Aboukir – 75002 PARIS 435 269 170 96.58 100.00
KWYK 61 rue de Maubeuge – 75009 PARIS 537 961 369 100.00 100.00
LA DIFF 58 rue Jean Bleuzen – 92170 VANVES 429 980 857 100.00 100.00
LA PLAGE 58 rue Jean Bleuzen – 92170 VANVES 445 282 163 100.00 100.00
LAROUSSE 21 rue du Montparnasse – 75006 PARIS 401 457 213 100.00 100.00
LAROUSSE EDITORIAL SL BARCELONA (SPAIN)   100.00 100.00
LELIVRESCOLAIRE.FR Editions 14 rue Rhin et Danube - 69009 LYON 524 383 585 70.00 70.00
LIBRAIRIE ARTHÈME FAYARD 13 rue du Montparnasse – 75006 PARIS 562 136 895 100.00 100.00
LIBRAIRIE GÉNÉRALE FRANÇAISE (LGF) 21 rue du Montparnasse – 75006 PARIS 542 086 749 59.99 100.00
OSMOSE rue Jean Marie Bourguignon – 62930 WIMEREUX 449 308 675 100.00 100.00
PIKA ÉDITION 58 rue Jean Bleuzen – 92170 VANVES 428 902 704 66.67 100.00
SAMAS 11 rue Paul Bert – 92240 MALAKOFF 775 663 321 100.00 100.00
STUDIO 58 58 rue Jean Bleuzen – 92170 VANVES 831 212 527 100.00 100.00
SOCIÉTÉ DES ÉDITIONS GRASSET ET
FASQUELLE
61 rue des Saints Pères – 75006 PARIS 562 023 705 98.97 100.00
WATTS PUBLISHING GROUP LTD LONDON (UNITED KINGDOM)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
HATIER GROUP
LES ÉDITIONS HATIER 8 rue d’Assas – 75006 PARIS 352 585 624 100.00 100.00
LES ÉDITIONS DIDIER 13 rue de l’Odéon – 75006 PARIS 313 042 541 100.00 100.00
LIBRAIRIE PAPETERIE NATIONALE CASABLANCA (MOROCCO)   100.00 100.00
RAGEOT ÉDITEUR 6 rue d’Assas – 75006 PARIS 572 022 978 100.00 100.00
SCI ASSAS RASPAIL 8 rue d’Assas – 75006 PARIS 315 844 431 100.00 100.00
SCI DU 63 BOULEVARD RASPAIL 63 boulevard Raspail – 75006 PARIS 315 830 034 100.00 100.00
SCI DU 8-8 BIS RUE D’ASSAS 8 rue d’Assas – 75006 PARIS 315 844 423 100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
SALVAT GROUP
EDITORIAL SALVAT SL BARCELONA (SPAIN)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
ANAYA GROUP
GRUPO ANAYA SA MADRID (SPAIN)   100.00 100.00
ALGAIDA EDITORES SA SEVILLE (SPAIN)   100.00 100.00
ALIANZA EDITORIAL SA MADRID (SPAIN)   99.82 99.82
COMMERCIAL GRUPO ANAYA SA MADRID (SPAIN)   100.00 100.00
EDITORIAL BARCANOVA SA BARCELONA (SPAIN)   100.00 100.00
EDICIONES XERAIS DE GALICIA SA VIGO (SPAIN)   100.00 100.00
GRUPO EDITORIAL BRUNO SL MADRID (SPAIN)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
ORION GROUP
13114 PUBLISHERS LTD LONDON (UNITED KINGDOM)   100.00 100.00
ARMS & ARMOUR PRESS LTD LONDON (UNITED KINGDOM)   100.00 100.00
ARTHUR BAKER LTD LONDON (UNITED KINGDOM)   100.00 100.00
BLANDFORD PUBLISHING LTD LONDON (UNITED KINGDOM)   100.00 100.00
BLANDFORD PRESS LTD LONDON (UNITED KINGDOM)   100.00 100.00
BREWERS PUBLISHING COMPANY LTD LONDON (UNITED KINGDOM)   100.00 100.00
CASSELL LTD LONDON (UNITED KINGDOM)   100.00 100.00
CASSELL EDUCATIONAL LTD LONDON (UNITED KINGDOM)   100.00 100.00
CASSELL PUBLISHERS LTD LONDON (UNITED KINGDOM)   100.00 100.00
CONTACT PUBLICATIONS LTD LONDON (UNITED KINGDOM)   100.00 100.00
GEORGE WEIDENFELD HOLDINGS LTD LONDON (UNITED KINGDOM)   100.00 100.00
GEORGE WEIDENFELD & NICOLSON LTD LONDON (UNITED KINGDOM)   100.00 100.00
J.M.DENT & SONS LTD LONDON (UNITED KINGDOM)   100.00 100.00
LITTLEHAMPTON BOOK SERVICE LTD LONDON (UNITED KINGDOM)   100.00 100.00
MRS BEETON INDUSTRIES LTD LONDON (UNITED KINGDOM)   100.00 100.00
NEW ORCHARD EDITIONS LTD LONDON (UNITED KINGDOM)   100.00 100.00
ORION BOOKS LTD LONDON (UNITED KINGDOM)   100.00 100.00
ORION PUBLISHING LTD LONDON (UNITED KINGDOM)   100.00 100.00
ORION PUBLISHING GROUP LTD LONDON (UNITED KINGDOM)   100.00 100.00
PHOENIX HOUSE PUBLISHERS LTD LONDON (UNITED KINGDOM)   100.00 100.00
RIGEL PUBLICATIONS LTD LONDON (UNITED KINGDOM)   100.00 100.00
VICTOR GOLLANCZ LTD LONDON (UNITED KINGDOM)   100.00 100.00
WARD LOCK LTD LONDON (UNITED KINGDOM)   100.00 100.00
WARD LOCK PUBLISHING LTD LONDON (UNITED KINGDOM)   100.00 100.00
WEIDENFELD LTD LONDON (UNITED KINGDOM)   100.00 100.00
WEIDENFELD PUBLISHERS LTD LONDON (UNITED KINGDOM)   100.00 100.00
WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY) LTD LONDON (UNITED KINGDOM)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
HACHETTE UK GROUP
HACHETTE UK LTD LONDON (UNITED KINGDOM)   100.00 100.00
ALLIANCE DISTRIBUTION SERVICES PTY LTD TUGGERA (AUSTRALIA)   100.00 100.00
BOOKPOINT LTD ABINGDON (UNITED KINGDOM)   100.00 100.00
CHAMBERS PUBLISHING LTD EDINBURGH (UNITED KINGDOM)   100.00 100.00
EDWARD ARNOLD (PUBLISHERS) LTD LONDON (UNITED KINGDOM)   100.00 100.00
GALORE PARK PUBLISHING LTD LONDON (UNITED KINGDOM)   100.00 100.00
HACHETTE AUSTRALIA PTY LTD SYDNEY (AUSTRALIA)   100.00 100.00
HACHETTE BOOK PUBLISHING INDIA PRIVATE LTD NEW DELHI (INDIA)   100.00 100.00
HACHETTE NEW ZEALAND LTD AUCKLAND (NEW ZEALAND)   100.00 100.00
HACHETTE SINGAPORE PRIVATE LTD SINGAPORE (REPUBLIC OF SINGAPORE)   100.00 100.00
HACHETTE UK PENSION TRUST LTD LONDON (UNITED KINGDOM)   100.00 100.00
HEADLINE BOOK PUBLISHING LTD LONDON (UNITED KINGDOM)   100.00 100.00
H H ESOP LTD LONDON (UNITED KINGDOM)   100.00 100.00
HODDER & STOUGHTON LTD LONDON (UNITED KINGDOM)   100.00 100.00
HODDER & STOUGHTON EDUCATIONAL LTD LONDON (UNITED KINGDOM)   100.00 100.00
JESSICA KINGSLEY (PUBLISHERS) LTD LONDON (UNITED KINGDOM)   100.00 100.00
JESSICA KINGSLEY PUBLISHERS INC PHILADELPHIA (UNITED STATES)   100.00 100.00
JOHN MURRAY BOOKS LTD LONDON (UNITED KINGDOM)   100.00 100.00
JOHN MURRAY (PUBLISHER) LTD LONDON (UNITED KINGDOM)   100.00 100.00
NEW ENGLISH LIBRARY LTD LONDON (UNITED KINGDOM)   100.00 100.00
NEON PLAY LTD LONDON (UNITED KINGDOM)   69.53 69.53
NB LTD LONDON (UNITED KINGDOM)   100.00 100.00
NB PUBLISHING INC BOSTON (UNITED STATES)   100.00 100.00
PHILIP ALLAN PUBLISHERS LTD LONDON (UNITED KINGDOM)   100.00 100.00
QUERCUS BOOKS LTD LONDON (UNITED KINGDOM)   100.00 100.00
QUERCUS EDITIONS LTD LONDON (UNITED KINGDOM)   100.00 100.00
QUERCUS PUBLISHING LTD LONDON (UNITED KINGDOM)   100.00 100.00
RISING STARS UK LTD LONDON (UNITED KINGDOM)   100.00 100.00
ROBERT GIBSON & SONS GLASGOW LTD GLASGOW (UNITED KINGDOM)   100.00 100.00
STORYFIRE LTD LONDON (UNITED KINGDOM)   100.00 100.00
UPDATES LTD LONDON (UNITED KINGDOM)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
HACHETTE BOOK GROUP
HACHETTE BOOK GROUP INC NEW YORK (UNITED STATES)   100.00 100.00
BELLWOOD BOOKS INC NEW YORK (UNITED STATES)   100.00 100.00
DIGITAL PUBLISHING INNOVATIONS LLC NEW YORK (UNITED STATES)   100.00 100.00
HACHETTE BOOK GROUP CANADA LTD TORONTO (CANADA)   100.00 100.00
HACHETTE BOOK GROUP HOLDINGS INC
(DELAWARE)
BOSTON (UNITED STATES)   100.00 100.00
HACHETTE DIGITAL INC NEW YORK (UNITED STATES)   100.00 100.00
PERSEUS BOOKS LLC NEW YORK (UNITED STATES)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
LITTLE, BROWN BOOK GROUP
LITTLE, BROWN BOOK GROUP LTD LONDON (UNITED KINGDOM)   100.00 100.00
CLOVERVIEW LTD LONDON (UNITED KINGDOM)   100.00 100.00
CONSTABLE & ROBINSON LTD LONDON (UNITED KINGDOM)   100.00 100.00
CONSTABLE & COMPANY LTD LONDON (UNITED KINGDOM)   100.00 100.00
ELLIOT RIGHT WAY BOOKS LTD LONDON (UNITED KINGDOM)   100.00 100.00
FUTURA PUBLICATIONS LTD LONDON (UNITED KINGDOM)   100.00 100.00
HOW TO LTD LONDON (UNITED KINGDOM)   100.00 100.00
HOW TO BOOKS LTD LONDON (UNITED KINGDOM)   100.00 100.00
HOW TO CONTENT LTD LONDON (UNITED KINGDOM)   100.00 100.00
LAURENCE KING PUBLISHING LTD LONDON (UNITED KINGDOM)   89.39 100.00
LAURENCE KING VERLAG GMBH BERLIN (GERMANY)   89.39 100.00
LITTLE, BROWN & COMPANY LTD LONDON (UNITED KINGDOM)   100.00 100.00
MAGPIE BOOKS LTD LONDON (UNITED KINGDOM)   100.00 100.00
MANDEVILLE PUBLISHING LTD LONDON (UNITED KINGDOM)   89.39 100.00
PIATKUS BOOKS LTD LONDON (UNITED KINGDOM)   100.00 100.00
ROBINSON PUBLISHING LTD LONDON (UNITED KINGDOM)   100.00 100.00
SPHERE BOOKS LTD LONDON (UNITED KINGDOM)   100.00 100.00
SWAPEQUAL LTD LONDON (UNITED KINGDOM)   100.00 100.00
TRANSITA LTD LONDON (UNITED KINGDOM)   100.00 100.00
VIRAGO PRESS LTD LONDON (UNITED KINGDOM)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
LAROUSSE GROUP MEXICO
EDICÍONES LAROUSSE SA de CV MEXICO (MEXIQUE)   100.00 100.00
DIFUSORA LAROUSSE MEXICO SA de CV MEXICO (MEXIQUE)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
OCTOPUS GROUP
OCTOPUS PUBLISHING GROUP LTD LONDON (UNITED KINGDOM)   100.00 100.00
CONRAN OCTOPUS LTD LONDON (UNITED KINGDOM)   100.00 100.00
DIGITAL OCTOPUS LTD LONDON (UNITED KINGDOM)   100.00 100.00
DIGITAL PROPERTY GUIDES LTD LONDON (UNITED KINGDOM)   100.00 100.00
FBB1 LTD LONDON (UNITED KINGDOM)   100.00 100.00
HAMLYN PUBLISHING GROUP LTD LONDON (UNITED KINGDOM)   100.00 100.00
KYLE CATHIE LTD LONDON (UNITED KINGDOM)   100.00 100.00
KYLE BOOKS LTD LONDON (UNITED KINGDOM)   100.00 100.00
LONDON PROPERTY GUIDE LTD LONDON (UNITED KINGDOM)   100.00 100.00
MITCHELL BEAZLEY LTD LONDON (UNITED KINGDOM)   100.00 100.00
MITCHELL BEAZLEY INTERNATIONAL LTD LONDON (UNITED KINGDOM)   100.00 100.00
MILLERS PUBLICATION LTD LONDON (UNITED KINGDOM)   100.00 100.00
MAP PRODUCTIONS LTD LONDON (UNITED KINGDOM)   100.00 100.00
OCTOPUS BOOKS LTD LONDON (UNITED KINGDOM)   100.00 100.00
SHORT BOOKS LTD LONDON (UNITED KINGDOM)   100.00 100.00
SPRING BOOKS LTD LONDON (UNITED KINGDOM)   100.00 100.00
SUMMERSDALE PUBLISHERS LTD LONDON (UNITED KINGDOM)   100.00 100.00
TLF LTD LONDON (UNITED KINGDOM)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
LAGARDÈRE TRAVEL RETAIL
LAGARDÈRE TRAVEL RETAIL 52 avenue Hoche – 75008 PARIS 330 814 732 100.00 100.00
AELIA NOUVELLE CALÉDONIE 40 rue de l’Alma – 98800 NOUMEA 103 551 800 59.43 66.00
AÉROBOUTIQUE FRANCE 4 avenue André Malraux 92300 LEVALLOIS-PERRET 380 193 938 90.04 100.00
AMADEO PRAHA SRO PRAGUE (CZECH REPUBLIC)   100.00 100.00
BIG DOG BV AMSTERDAM (NETHERLANDS)   90.04 100.00
LAGARDÈRE TRAVEL RETAIL METRO PRAGUE (CZECH REPUBLIC)   100.00 100.00
CORSINI IASI (ROMANIA)   100.00 100.00
DUTY FREE STORES GOLD COAST PTY LTD SYDNEY (AUSTRALIA)   100.00 100.00
DUTY FREE STORES WELLINGTON LTD WELLINGTON (NEW ZEALAND)   100.00 100.00
DUTY FREE ASSOCIATES Tour Prisma, 4-6 avenue d’Alsace
92400 COURBEVOIE
423 402 312 90.04 100.00
HACHETTE DISTRIBUTION INC NEW YORK (UNITED STATES)   100.00 100.00
HDS CANADA MONTREAL (CANADA)   100.00 100.00
LS DEUTSCHLAND GMBH WIESBADEN (GERMANY)   100.00 100.00
HDS RETAIL NORTH AMERICA LP NEW YORK (UNITED STATES)   100.00 100.00
HOJEIJ BRANDED FOODS LLC (*) ATLANTA (UNITED STATES)   100.00 100.00
INFLIGHT SERVICE ESTONIA TALLINN (ESTONIA)   100.00 100.00
INFLIGHT SERVICE POLAND SP ZOO WARSAW (POLAND)   100.00 100.00
INMEDIO SERVICES SP ZOO WARSAW (POLAND)   100.00 100.00
LAGARDÈRE DUTY FREE Tour Prisma, 4-6 avenue d’Alsace
92400 COURBEVOIE
380 253 518 90.04 90.04
LAGARDÈRE DUTY FREE SRO PRAGUE (CZECH REPUBLIC)   95.02 100.00
LAGARDÈRE DUTY FREE SP ZOO WARSAW (POLAND)   95.02 100.00
LAGARDÈRE INFLIGHT Tour Prisma, 4-6 avenue d’Alsace
92400 COURBEVOIE
408 053 809 90.04 100.00
LAGARDÈRE TRAVEL RETAIL CHINA (SHANGHAI) CO LTD SHANGHAI (CHINA)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL AS PRAGUE (CZECH REPUBLIC)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL CP CONVENIENCE PARTNER GMBH SALZBURG (AUSTRIA)   50.00 100.00
LAGARDÈRE TRAVEL RETAIL DEUTSCHLAND SPECIALTY GMBH WIESBADEN (GERMANY)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL EHF REYKJAVIK (ICELAND)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL FASHION GMBH VIENNA (AUSTRIA)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL France 4 avenue André Malraux 92300 LEVALLOIS-PERRET 542 095 336 100.00 100.00
LAGARDÈRE TRAVEL RETAIL GABON LIBREVILLE (GABON)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL HONG KONG LTD HONG KONG (CHINA)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL IMPORT BV AMSTERDAM (NETHERLANDS)   90.04 100.00
LAGARDERE TRAVEL RETAIL JAPAN K.K. TOKYO (JAPAN)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL REAL ESTATE BV AMSTERDAM (NETHERLANDS)   90.04 100.00
LAGARDÈRE TRAVEL RETAIL STATIONS BV AMSTERDAM (NETHERLANDS)   90.04 100.00
LAGARDÈRE TRAVEL RETAIL LUXEMBOURG LUXEMBOURG (LUXEMBOURG)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL MIDDLE EAST ABU DHABI (UNITED ARAB EMIRATES)   90.04 100.00
LAGARDÈRE TRAVEL RETAIL NETHERLANDS HOLDING BV AMSTERDAM (NETHERLANDS)   90.04 100.00
LAGARDÈRE TRAVEL RETAIL SCHIPHOL BV AMSTERDAM (NETHERLANDS)   90.04 100.00
LAGARDÈRE TRAVEL RETAIL SINGAPORE PTE LTD SINGAPORE (REPUBLIC OF SINGAPORE)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL SP ZOO WARSAW (POLAND)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL SENEGAL DIASS (SENEGAL)   100.00 100.00
  MADRID (SPAIN)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL SPECIALTY SP ZOO KRAKOW (POLAND)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL SRO BRATISLAVA (SLOVAKIA)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL UK LTD LONDON (UNITED KINGDOM)   90.04 100.00
LS AND PARTNERS AT JFK LLC NEW YORK (UNITED STATES)   80.00 80.00
LS ASIA PACIFIC PTY LTD SYDNEY (AUSTRALIA)   100.00 100.00
LS TR INTERNATIONAL LE GRAND-SACONNEX (SWITZERLAND)   100.00 100.00
LS TR ITALIA SRL FIUMICINO (ITALY)   90.04 100.00
LS TR NORTH AMERICA INC TORONTO (CANADA)   100.00 100.00
LS TR ROMA SRL FIUMICINO (ITALY)   90.04 100.00
LS TRAVEL FOODSERVICES DEUTSCHLAND GMBH WIESBADEN (GERMANY)   100.00 100.00
LS TRAVEL RETAIL BULGARIA LTD SOFIA (BULGARIA)   100.00 100.00
LS TRAVEL RETAIL DEUTSCHLAND GMBH HUERTH HERMUELHEIM (GERMANY)   100.00 100.00
LS TRAVEL RETAIL MALAYSIA SDN BHD KUALA LUMPUR (MALAYSIA)   97.00 97.00
LS TRAVEL RETAIL NEW ZEALAND LTD AUCKLAND (NEW ZEALAND)   100.00 100.00
LS TRAVEL RETAIL ROMANIA SRL BUCHAREST (ROMANIA)   100.00 100.00
LAGARDÈRE X ARTEUM 4 avenue André Malraux 92300 LEVALLOIS-PERRET 845 385 863 51.00 51.00
M TRAFIK SRO PRAGUE (CZECH REPUBLIC)   100.00 100.00
MEDICOM SANTÉ 4 avenue André Malraux 92300 LEVALLOIS-PERRET 451 199 947 51.00 51.00
MUSIC RAILWAY 4 avenue André Malraux 92300 LEVALLOIS-PERRET 414 434 431 100.00 100.00
NEWSLINK PTY LTD SYDNEY (AUSTRALIA)   100.00 100.00
PARADIES HOLDINGS LLC (*) ATLANTA (UNITED STATES)   100.00 100.00
PARIS RAIL RETAIL 4 avenue André Malraux 92300 LEVALLOIS-PERRET 824 339 543 90.04 100.00
R&B 4 avenue André Malraux 92300 LEVALLOIS-PERRET 811 857 200 100.00 100.00
RM 4 avenue André Malraux 92300 LEVALLOIS-PERRET 800 293 664 100.00 100.00
SCSC 4 avenue André Malraux 92300 LEVALLOIS-PERRET 431 960 004 100.00 100.00
SORELT 4 avenue André Malraux 92300 LEVALLOIS-PERRET 808 238 992 100.00 100.00
THE PURELY GROUP PTY LTD SYDNEY (AUSTRALIA)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
SGEL GROUP
SIGMA SA MADRID (SPAIN)   100.00 100.00
TOPCODI SL MADRID (SPAIN)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
AIREST GROUP
LS TR FOODSERVICES ITALIA SRL VENICE (ITALY)   100.00 100.00
AIREST COLLEZIONI DUBLIN LTD DUBLIN (IRELAND)   100.00 100.00
AIREST COLLEZIONI US-1 LLC PITTSBURGH (UNITED STATES)   100.00 100.00
AIREST COLLEZIONI US-2 LLC PITTSBURGH (UNITED STATES)   100.00 100.00
AIREST COLLEZIONI USA INC PITTSBURGH (UNITED STATES)   100.00 100.00
AIREST COLLEZIONI VENEZIA SRL VENICE (ITALY)   50.00 100.00(*)
AIREST RESTAURANT MIDDLE EAST LLC ABU DHABI (UNITED ARAB EMIRATES)   100.00 100.00
AIREST RETAIL SRL VENICE (ITALY)   50.00 100.00(*)
LAGARDÈRE TRAVEL RETAIL ITALIA SRL VENICE (ITALY)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL AUSTRIA GMBH VIENNA (AUSTRIA)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL AUSTRIA
HOLDING GMBH
VIENNA (AUSTRIA)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
INTERNATIONAL DUTY FREE GROUP
INTERNATIONAL DUTY FREE AFRICA & MIDDLE EAST DWC-LLC ABU DHABI (UNITED ARAB EMIRATES)   100.00 100.00
INTERNATIONAL DUTY FREE KENYA LIMITED NAIROBI (KENYA)   100.00 100.00
INTERNATIONAL DUTY FREE NETHERLAND BV ROTTERDAM (NETHERLANDS)   100.00 100.00
INTERNATIONAL DUTY FREE REAL ESTATE SA STEENOKKERZEEL (BELGIUM)   100.00 100.00
INTERNATIONAL DUTY FREE SA – Belgique STEENOKKERZEEL (BELGIUM)   100.00 100.00
INTERNATIONAL DUTY FREE SA – Luxembourg LUXEMBOURG (LUXEMBOURG)   100.00 100.00
LAGARDÈRE TRAVEL RETAIL LUXEMBOURG HOLDING LUXEMBOURG (LUXEMBOURG)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
OTHER ACTIVITIES
LAGARDÈRE SCA 4 rue de Presbourg – 75116 PARIS 320 366 446 100.00 100.00
COMPAGNIE IMMOBILIÈRE EUROPA 149 rue Anatole France 92300 LEVALLOIS-PERRET 407 662 329 100.00 100.00
DARIADE 4 avenue André Malraux 92300 LEVALLOIS-PERRET 400 231 072 100.00 100.00
ÉDIFINANCE PARTICIPATIONS 4 avenue André Malraux 92300 LEVALLOIS-PERRET 440 143 741 100.00 100.00
LAGARDÈRE FINANCE 4 avenue André Malraux 92300 LEVALLOIS-PERRET 409 882 883 100.00 100.00
LAGARDÈRE HOLDING TV 4 avenue André Malraux 92300 LEVALLOIS-PERRET 428 705 537 100.00 100.00
LAGARDÈRE MEDIA 4 rue de Presbourg – 75116 PARIS 402 345 128 100.00 100.00
LAGARDÈRE NORTH AMERICA INC NEW YORK (UNITED STATES)   100.00 100.00
LAGARDÈRE PARTICIPATIONS 4 rue de Presbourg – 75116 PARIS 303 600 902 100.00 100.00
LAGARDÈRE RESSOURCES 4 avenue André Malraux 92300 LEVALLOIS-PERRET 348 991 167 100.00 100.00
LAGARDÈRE UK LTD LONDON (UNITED KINGDOM)   100.00 100.00
MATRA MANUFACTURING ET SERVICES 4 rue de Presbourg – 75116 PARIS 318 353 661 100.00 100.00
PROMOTEC 5000 SL MADRID (SPAIN)   100.00 100.00
SOFRIMO 4 avenue André Malraux 92300 LEVALLOIS-PERRET 569 803 687 100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
LAGARDÈRE MÉDIA NEWS GROUP
LAGARDÈRE ACTIVE 3 avenue André Malraux 92300 LEVALLOIS-PERRET 433 443 124 100.00 100.00
CERT GMBH SARREBRUCK (GERMANY)   99.73 99.81
COFFEE DIGITAL LLC NEW YORK (UNITED STATES)   68.42 68.42
ELLE INTERNATIONAL 3 avenue André Malraux 92300 LEVALLOIS-PERRET 834 273 906 100.00 100.00
EUROPE 1 IMMOBILIER 2 rue des Cévennes – 75015 PARIS 622 009 959 99.85 100.00
EUROPE 1 TÉLÉCOMPAGNIE 2 rue des Cévennes – 75015 PARIS 542 168 463 99.83 100.00
EUROPE 2 ENTREPRISES 2 rue des Cévennes – 75015 PARIS 352 819 577 99.92 100.00
EUROPE NEWS 2 rue des Cévennes – 75015 PARIS 343 508 750 99.83 100.00
HACHETTE FILIPACCHI PRESSE 3 avenue André Malraux 92300 LEVALLOIS-PERRET 582 101 424 100.00 100.00
IS 25 23 rue Baudin – 92300 LEVALLOIS-PERRET 824 582 431 100.00 100.00
LAGARDÈRE ACTIVE BROADCAST 1 rue Ténao – 98000 MONACO 775 751 779 99.92 100.00
LAGARDÈRE ACTIVE ENTREPRISES JAPAN
CO LTD
TOKYO (JAPAN)   100.00 100.00
LAGARDÈRE ACTIVE FINANCES 3 avenue André Malraux 92300 LEVALLOIS-PERRET 410 208 136 100.00 100.00
LAGARDÈRE GLOBAL ADVERTISING 3 avenue André Malraux 92300 LEVALLOIS-PERRET 350 277 059 100.00 100.00
LAGARDÈRE ACTIVE RADIO INTERNATIONAL 3 avenue André Malraux 92300 LEVALLOIS-PERRET 388 404 717 99.92 100.00
LAGARDÈRE LABS INC NEW YORK (UNITED STATES)   100.00 100.00
LAGARDÈRE MEDIA NEWS 2 rue des Cévennes – 75015 PARIS 834 289 373 100.00 100.00
EUROPE 1 DIGITAL 2 rue des Cévennes – 75015 PARIS 415 096 502 99.83 100.00
LAGARDÈRE PUBLICITÉ NEWS 2 rue des Cévennes – 75015 PARIS 538 865 064 99.92 100.00
LES ÉDITIONS MUSICALES François 1er 2 rue des Cévennes – 75015 PARIS 381 649 771 99.92 100.00
MATCH PROD 3 avenue André Malraux 92300 LEVALLOIS-PERRET 824 634 257 100.00 100.00
PROMOTION ET SPECTACLES D’EUROPE 1 2 rue des Cévennes – 75015 PARIS 632 042 495 99.81 100.00
RADIO SALU - EURO RADIO SAAR SARREBRUCK (GERMANY)   50.99 51.14
RFM ENTREPRISES 2 rue des Cévennes – 75015 PARIS 405 188 871 99.92 100.00
RFM RÉGIONS 2 rue des Cévennes – 75015 PARIS 382 002 509 99.92 100.00
VIRGIN RADIO RÉGIONS 2 rue des Cévennes – 75015 PARIS 339 802 118 99.92 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
LAGARDÈRE LIVE ENTERTAINMENT GROUP
CASINO DE PARIS 16 rue de Clichy – 75009 PARIS 582 047 957 100.00 100.00
LAGARDÈRE ARENA 13 1955 rue Claude Nicolas Ledoux 13290 AIX-EN-PROVENCE 824 242 713 100.00 100.00
LAGARDÈRE LIVE ENTERTAINMENT 16-18 rue du Dôme 92100 BOULOGNE-BILLANCOURT 441 268 380 100.00 100.00
LAGARDÈRE LIVE ENTERTAINMENT MUSIC 16-18 rue du Dôme 92100 BOULOGNE-BILLANCOURT 509 763 611 100.00 100.00
SENSO 48-50 avenue Jean Alfonsea – 33270 FLOIRAC 790 021 760 100.00 100.00
SOCIÉTÉ D’EXPLOITATION DES FOLIES BERGÈRE 32 rue Richer – 75009 PARIS 509 763 694 100.00 100.00
SOCIÉTÉ EXPLOITATION SPECTACLES
BATACLAN
50 boulevard Voltaire – 75011 PARIS 702 012 931 100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
LAGARDÈRE PARIS RACING GROUP
LAGARDÈRE PARIS RACING RESSOURCES Chemin de la Croix Catelan – 75116 PARIS 433 565 819 100.00 100.00
LPR RESTAURATION Chemin de la Croix Catelan – 75116 PARIS 808 264 758 100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
OTHER LAGARDÈRE SPORTS
WORLD SPORT GROUP INDIA LTD MUMBAI (INDIA)   100.00 100.00
WORLD SPORT GROUP MAURITIUS LTD PORT LOUIS (MAURITIUS)   100.00 100.00
SUBSIDIARIES REGISTERED OFFICE Registration number % interest % control
LAGARDÈRE ACTIVE - ASSETS SOLD AND DISPOSALS PENDING COMPLETION
LA CORPORATE 3 avenue André Malraux 92300 LEVALLOIS-PERRET 824 652 069 100.00 100.00
LAGARDÈRE ACTIVE TV 2 rue des Cévennes – 75015 PARIS 334 595 881 99.92 100.00
SHOPPING GUIDE GMBH MUNICH (GERMANY)   100.00 100.00
JOINT VENTURES REGISTERED OFFICE Registration number % interest % control
LAGARDÈRE PUBLISHING
FRANCE LIGHTNING SOURCE 1 avenue Gutenberg – 78310 MAUREPAS 515 014 785 50.00 50.00
JOINT VENTURES REGISTERED OFFICE Registration number % interest % control
LAGARDÈRE TRAVEL RETAIL
AEROPORTS DE LYON (LYON DUTY FREE) Aéroport Lyon Saint Exupéry 69124 COLOMBIER-SAUGNIEU 493 425 136 45.02 50.00
C-STORE 4 avenue André Malraux 92300 LEVALLOIS-PERRET 505 387 795 50.00 50.00
CONCESSIONS MANAGEMENT LS AT LAX LOS ANGELES (UNITED STATES)   50.00 50.00
LAGARDÈRE & CONNEXIONS 4 avenue André Malraux 92300 LEVALLOIS-PERRET 799 394 739 50.00 50.00
LAGARDÈRE CAPITAL LLC ABU DHABI (UNITED ARAB EMIRATES)   50.00 50.00
LS CONCESSIONS MANAGEMENT AT LAX LOS ANGELES (UNITED STATES)   50.00 50.00
THE BELGIAN CHOCOLATE HOUSE NETWORK SA LUXEMBOURG (LUXEMBOURG)   50.00 50.00
THE BELGIAN CHOCOLATE HOUSE SPRL STEENOKKERZEEL (BELGIUM)   50.00 50.00
SVRLS LA RÉUNION Aéroport Roland Garros – 97438 SAINTE MARIE 538 210 147 44.84 50.00
SDA CROATIE ZAGREB (CROATIA)   45.02 50.00
SUMO TRAVEL RETAIL PTY LTD SURRY HILLS (AUSTRALIA)   50.00 50.00
ASSOCIATES REGISTERED OFFICE Registration number % interest % control
LAGARDÈRE PUBLISHING
EDITIONS J’AI LU 87 quai Panhard et Levassor – 75013 PARIS 582 039 673 35.33 35.33
YEN PRESS LLC NEW YORK (USA)   49.00 49.00
ASSOCIATES REGISTERED OFFICE Registration number % interest % control
LAGARDÈRE TRAVEL RETAIL
AREAS HOJEIJ ORLANDO JV ORLANDO (USA)   40.00 40.00
CDF LAGARDÈRE COMPANY LTD HONG KONG (CHINA)   20.00 20.00
DUTYFLY SOLUTIONS ZAC du Moulin, rue du Meunier
95700 ROISSY EN FRANCE
443 014 527 45.02 50.00
DUTYFLY SOLUTIONS ESPAÑA MADRID (SPAIN)   45.02 50.00
DUTYFLY SOLUTIONS ITALIA MILAN (ITALY)   45.02 50.00
HJAIA CONCESSIONS LLC ATLANTA (UNITED STATES)   49.00 49.00
INMEDIO SP ZOO WARSAW (POLAND)   49.00 49.00
LAGARDÈRE KSA RIYAD (SAUDI ARABIA)   26.00 26.00
LAGARDERE TRAVEL RETAIL SAUDI ARABIA HOLDING LLC. DUBAI (SAUDI ARABIA)   51.00 51.00
MITCHELL BOS LLC ATLANTA (UNITED STATES)   49.00 49.00
SOCIÉTÉ DE DISTRIBUTION AÉROPORTUAIRE Tour Prisma, 4-6 avenue d’Alsace 92400 COURBEVOIE 448 457 978 45.02 50.00
RELAY ADP 4 avenue André Malraux 92300 LEVALLOIS-PERRET 533 970 950 49.90 50.00
ASSOCIATES REGISTERED OFFICE Registration number % interest % control
OTHER ACTIVITIES
LAGARDÈRE MÉDIA NEWS GROUP
EUROPE REGIES OUEST 16 avenue Henry Fréville – 35200 RENNES 404 391 542 48.60 49.00
107.8 ANTENNE AC GMBH WÜRSELEN (GERMANY)   22.43 44.00
107.8 ANTENNE AC GMBH & CO KG WÜRSELEN (GERMANY)   22.43 44.00
ASSOCIATES REGISTERED OFFICE Registration number % interest % control
OTHER LAGARDÈRE SPORTS
SADDLEBROOK INTERNATIONAL SPORTS LLC WESLEY CHAPEL (UNITED STATES)   30.00 30.00
NON-CONSOLIDATED CONTROLLED COMPANIES REGISTERED OFFICE Registration number % interest % control
LAGARDÈRE PUBLISHING
NOUVELLES ÉDITIONS IVOIRIENNES SAEM ABIDJAN (CÔTE D’IVOIRE)   70.51 70.51
FAYARD FACTORY 13, rue du Montparnasse 75006 PARIS 881893739 100.00 100.00
HACHETTE COLLECTIONS UKRAINE KIEV (UKRAINE)   99.90 99.90
LPC 70 avenue Victor Hugo – 86500 MONTMORILLON 326 980 026 100.00 100.00
DIFUSORA LAROUSSE DE COLOMBIA LTDA BOGOTA (COLOMBIA)   100.00 100.00
HACHETTE LIVRE MAROC MOHAMMEDIA (MOROCCO)   99.84 99.84
EDITORA HATIER SAO PAULO (BRAZIL)   100.00 100.00
PROLIVRE GIE 61 rue des Saints Pères – 75006 PARIS 788 242 501 99.65 100.00
FRANCE TELEDISTRIBUTIQUE 1 avenue Gutenberg – 78310 MAUREPAS 351 416 235 100.00 100.00
EDITORA SALVAT DO BRASIL LTDA SAO PAULO (BRAZIL)   100.00 100.00
LOGISPRO 58 rue Jean Bleuzen – 92170 VANVES 381 652 049 100.00 100.00
MULTIMEDIA DIFFUSION SERVICES 11 rue Paul Bert – 92240 MALAKOFF 388 221 681 100.00 100.00
NON-CONSOLIDATED CONTROLLED COMPANIES REGISTERED OFFICE Registration number % interest % control
OTHER ACTIVITIES
LAGARDÈRE EXPRESSION 4 avenue André Malraux 92300 LEVALLOIS-PERRET 353 463 235 100.00 100.00
LAGARDERE ACAD, INC NEW YORK (UNITED STATES)   100.00 100.00
LP8 4 avenue André Malraux 92300 LEVALLOIS-PERRET 843 931 742 100.00 100.00
LP9 4 avenue André Malraux 92300 LEVALLOIS-PERRET 843 931 858 100.00 100.00
LP10 4 avenue André Malraux 92300 LEVALLOIS-PERRET 844 799 593 100.00 100.00
LP11 4 avenue André Malraux 92300 LEVALLOIS-PERRET 844 799 635 100.00 100.00
NON-CONSOLIDATED CONTROLLED COMPANIES REGISTERED OFFICE Registration number % interest % control
OTHER ACTIVITIES
LAGARDÈRE MÉDIA NEWS GROUP
LAE SHANGHAI CONSULTING LTD SHANGHAI (CHINA)   99.97 100.00
LAE AMERICA INC WILMINGTON (UNITED STATES)   99.97 100.00
LAE TAIWAN LTD TAIWAN (CHINA)   99.97 100.00
LAE HONG KONG LTD HONG KONG (CHINA)   99.97 100.00
LAE THAILAND LTD BANGKOK (THAILAND)   99.97 100.00
LAE KOREA LTD SEOUL (SOUTH KOREA)   99.97 100.00
ELLE FASHION LTD BANGKOK (THAILAND)   100.00 100.00
MODINC LTDA SAO PAULO (BRAZIL)   99.97 100.00
RFM EST 23 boulevard de l’Europ 54500 VANDOEUVRE LES NANCY 402 062 269 74.74 74.80
RFM AJACCIO 13 route des Sanguinaires – 20000 AJACCIO 384 012 332 99.92 100.00
INTERACTIVE INVESTMENT CONSULTING TAIPEI (TAIWAN)   99.97 100.00

Non-audit services include services required as part of the statutory audit in accordance with the laws and regulations, and as well as services provided at the request of the entity. Services provided at the request of the entity notably include the comfort letter issued in the scope of the Group’s bond issue, engagements related to various acquisitions and tax matters (tax compliance, in particular), as well as the issuance of various attestations.