AD HOC COMMITTEE

In the context of the proposed takeover bid announced by Vivendi SE, the Board of Directors of the Company, appointed, on 17 December 2021, an ad hoc Committee from among its members, in accordance with stock market regulations.

This Committee will be responsible, in particular, for monitoring the process and preparing the draft reasoned opinion that the Board of Directors will be asked to issue at the appropriate time on the proposed offer.

     ► The ad hoc Committee is composed of:

> Véronique Morali *, Chairman of the Committee

> Valérie Bernis *

> Nicolas Sarkozy *

> Pascal Jouen, Director representing employees

> Arnaud Lagardère, Chairman and Chief Executive officer

Pierre Leroy, Board Advisor, also participates in the meetings of the ad hoc Committee, without voting rights.

 

* Independent Director.