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Date: Tuesday, May 10, 2011
Time: 10:00 am
Place: Carrousel du Louvre – Paris

The shareholders of Lagardere SCA are convened to the General Meeting on May 10th, 2011 at 10am (Paris time) at the Carrousel du Louvre, 99 rue de Rivoli in Paris (France).

The agenda and the draft of resolutions submitted by the managing partners to the approval of the General Meeting are contained in the General Meeting Document hereunder available.