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

Resolution n° 3 – Allocation of the Company's results and dividend distribution.

Resolution n° 4 – Authorisation to be given to the Managing Partners, for a period of eighteen months, to trade in the Company's shares.

Resolution n° 5 – Issuing of an advisory opinion on the components of remuneration payable or granted to Mr. Arnaud Lagardère, Managing Partner, in respect of 2014.

Resolution n° 6 – Issuing of an advisory opinion on the components of remuneration payable or granted to the representatives of the other Managing Partner in respect of 2014.

Resolution n° 7 – Re-appointment of Ms. Susan M. Tolson as a member of the Supervisory Board for a term of four years.

Resolution n° 8 – Authorisation to be given to the Managing Partners, for a period of twenty-six months, to issue debt securities giving immediate or future access to the share capital of the Company’s subsidiaries and/or any other entity, subject to a €1.5 billion ceiling on the debt securities issued.

Resolution n° 9 – Authorisation to be given to the Managing Partners, for a period of twenty-six months, to issue – with preferential subscription rights – ordinary shares of the Company and/or securities giving immediate or future access to the Company's share capital and/or carrying immediate or future rights to the allocation of debt securities, subject to ceilings of €265 million for increases in share capital and €1.5 billion for debt securities issued.

Resolution n° 10 – Authorisation to be given to the Managing Partners, for a period of twenty-six months, to issue by means of a public offer – without preferential subscription rights but with a priority right for at least five trading days – ordinary shares of the Company and/or securities giving immediate or future access to the Company's share capital and/or carrying immediate or future rights to the allocation of debt securities, subject to ceilings of €160 million for increases in share capital and €1.5 billion for debt securities issued.

Resolution n° 11 – Authorisation to be given to the Managing Partners, for a period of twenty-six months, to issue by means of a public offer – without preferential subscription rights and without a priority right – ordinary shares of the Company and/or securities giving immediate or future access to the Company's share capital and/or carrying immediate or future rights to the allocation of debt securities, subject to ceilings of €80 million for increases in share capital and €1.5 billion for debt securities issued.

Resolution n° 12 – Authorisation to be given to the Managing Partners, for a period of twenty-six months, to issue by means of a private placement as referred to in section II of article L. 411-2 of the French Monetary and Financial Code – without preferential subscription rights – ordinary shares of the Company and/or securities giving immediate or future access to the Company's share capital and/or carrying immediate or future rights to the allocation of debt securities, subject to ceilings of €80 million for increases in share capital and €1.5 billion for debt securities issued.

Resolution n° 13 – Authorisation to be given to the Managing Partners to issue additional securities in the event that an issue is oversubscribed, subject to the ceilings applicable to the original issue.

Resolution n° 14 – Authorisation to be given to the Managing Partners, for a period of twenty-six months, to issue – without preferential subscription rights – ordinary shares of the Company and/or securities giving immediate or future access to the Company's share capital and/or carrying immediate or future rights to the allocation of debt securities as consideration for securities tendered as part of a public exchange offer or a contribution in kind, subject to ceilings of €80 million for increases in share capital and €1.5 billion for debt securities issued.

Resolution n° 15 – Overall ceilings of €80 million, €300 million and €1.5 billion on the total amounts of capital increases and issues of debt securities resulting from the authorisations in the preceding resolutions.

Resolution n° 16 – Authorisation to be given to the Managing Partners, for a period of twenty-six months, to increase the Company's share capital by capitalising reserves, profit or share premiums and issuing bonus shares or increasing the par value of existing shares, subject to a ceiling of €300 million.

Resolution n° 17 – Authorisation to be given to the Managing Partners, for a period of twenty-six months, to issue – without preferential subscription rights – ordinary shares of the Company and/or securities giving access to the Company's share capital, to employees within the scope of corporate savings schemes, provided that such issues do not represent more than 0.5% of the Company's outstanding share capital in any given year.

Resolution n° 18 – Harmonisation and/or amendment of articles 13.3, 14 and 19.3 of the Company's Articles of Association.