Shareholders' Meetings

2021 Annual Shareholders' Meeting

Date: Wednesday, 30 June, 2021
Time: 10:00 am

The Company's Annual Ordinary and Extraordinary General Meeting will take place at 10:00 am on Wednesday, 30 June 2021. Given the context of the Covid-19 pandemic and in accordance with French Government Order No. 2020-321 dated 25 March 2020 as amended and extended, the General Meeting will be held behind closed doors, without the shareholders or other parties eligible to participate being present.

The General Meeting Brochure notably, which is available below, describes the ways in which shareholders can participate fully in this key occasion for exchanging information and discussion, despite the exceptional measures and regulatory constraints in place to protect the health of all.

Pursuant to applicable law and regulations, all documents and other information in relation to the General Meeting are listed below.

• Convening notice
• General Meeting Brochure
• Combined voting and proxy form
• Press release - Availability of the preparatory documents
• Notice of meeting
• Total number of voting rights and capital stock shares as of the date of publication of the notice of meeting
• Press Release relating to regulated information: Publication of the Universal Registration Document - Fiscal Year 2020
• Universal Registration Document including the Annual Financial Report - Fiscal Year 2020
• 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
• Information required pursuant to article L. 225-115 5° of the French Commercial Code (bis)
• Proposed conversion of Lagardère from a partnership limited by shares into a joint-stock company
• Proposed conversion of Lagardère presentation
• Positive opinion of the Supervisory Board on the proposed conversion of Lagardère SCA into a joint-stock company