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Date: Thursday, May 3, 2012
Time: 10:00 am
Place: Carrousel du Louvre – Paris

The shareholders of LAGARDERE SCA are convened to the Company’s Annual Ordinary General Meeting, which will take place at 10:00 am on Thursday, May 3, 2012 at the Carrousel du Louvre, 99 rue de Rivoli in Paris (1st district).

The meeting announcement below (Avis de convocation – BALO du 13 avril 2012) contains the agenda and text of the draft resolutions.