2016 Annual Shareholders’ Meeting

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Date: Tuesday, May 3, 2016
Time: 10:00 am
Place: Carrousel du Louvre – Paris

Notice of meeting

Convening notice

Combined voting and proxy form

Additional information regarding proposed resolutions N°5 & 12

Reference Document including the Annual Financial Report 2015

Fees paid to the statutory auditors

Information required pursuant to article L 225-115 5° of the French Commercial Code

Results of the Annual Ordinary and Extraordinary General Meeting of Lagardère SCA

Total number of voting rights and capital stock shares as of the date of publication of the notice of meeting

Convening Letter

Presentation of the resolutions

General Meeting Document

Press Release relating to the availability of the preparatory documents for the Combined General Meeting of 3 May 2016

Information required pursuant to article L 225-115 4° of the French Commercial Code

Information required pursuant to article L 225-115 5° of the French Commercial Code (bis)

Detailed results of the Combined General Meeting of Lagardere SCA

Presentations

Arnaud Lagardère presentation

Supervisory Board: membership and activities

Full-Year 2015 Results