Date: Tuesday, April 28, 2009
Time: 10:00 am
Place: Palais des Congrès – Paris

The shareholders of LAGARDERE SCA are hereby informed that they will shortly be convened to attend the Combined Ordinary and Extraordinary Annual General Meeting to be held on April 28, 2009 at 10:00 a.m. at the Porte Maillot Convention Centre (Palais des Congrès) in Paris 17 (75) to deliberate and rule on the agenda and the following proposed resolutions :

Since all the company’s shares are registered in the names of their holders, the mail-in voting forms and proxy forms will be sent to shareholders with the meeting notification letter. The corresponding notice of meeting was published in the BALO of March 20, 2009