In the context of the proposed takeover bid announced by Vivendi SE, the Board of Directors of the Company, appointed, on 17 December 2021, an ad hoc Committee from among its members, in accordance with stock market regulations.

80% of the ad hoc Committee members are independent:

>Véronique Morali *, Chairman of the Committee

>Valérie Bernis *

>Nicolas Sarkozy *

>Pascal Jouen, Director representing employees

>Arnaud Lagardère, Chairman and Chief Executive officer

>Pierre Leroy, Board Advisor, also participates in the meetings of the ad hoc Committee, without voting rights.

* Independent Director.

The main tasks of the ad hoc Committee are: