Shareholders’ Consultative Committee

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In 1997, the Lagardère group formed a Shareholders' Consultative Committee comprised of individual shareholders and one representative of the legal entities whose purpose is to represent shareholders. The Group is represented by one Managing Partner, one Supervisory Board member and three Board of Directors members.

The Committee's objectives are to:

• contribute to improving financial communications between the Group and its shareholders (particularly individualshareholders);
• reflect on shareholders' expectations and their perception of the Lagardère group as regards financial results, strategy, disposals and acquisitions, Annual General Meeting, etc.