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Date: Tuesday, April 27, 2010
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 27, 2010 at 10:00 a.m. at the Porte Maillot Convention Centre (Palais des Congrès) in Paris 17 (75)

The agenda and resolutions for this annual meeting are included in the summons to the annual meeting as appearing in the official journal (BALO).