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Date: Friday, May 3, 2013
Time: 10:00 am
Place: Carrousel du Louvre – Paris

The shareholders of Lagardère SCA are convened to the Company’s General Meeting, which will take place at 10:00 am on Friday, May 3, 2013 at the Carrousel du Louvre, 99 rue de Rivoli in Paris (1st district).

The General Meeting Document below contains the agenda and text of the draft resolutions