Annual Shareholders’ Meeting 2010

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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).

Convening Notice

General Meeting Document

Reference Document including the Annual Financial Report – Year 2009

Convening Letter

Addendum to the General Meeting Document

A communication from the Managing Partners

Responses by the Supervisory Board to the draft resolutions submitted by a minority group of shareholders

Letter to shareholders – April 13, 2010

Responses by the Managing Partners to the draft resolutions submitted by a minority group of shareholders

Notification of the Lagardère SCA General Partners and the Managing Partners to the shareholders

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