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2007 Annual report - Groupe M6

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legal information<br />

Persons responsible for the Reference Document<br />

I certify, after taking all reasonable measures to this effect, that to the best of my knowledge, the information set<br />

out in this Reference Document is accurate and contains no omission which could impair its meaning.<br />

I certify that, to my knowledge, the financial statements are established in accordance with professional<br />

standards applicable in France and give a fair view of the assets, financial situation and performance of the<br />

Group and of all companies included in the consolidation perimeter, and that the enclosed Management<br />

Report gives a true view of the business situation, performance and financial situation of the Group and of all<br />

companies included in its perimeter, as well as a description of main risks encountered.<br />

I have obtained from the Auditors a letter issued upon completion of their engagement, stating that they have<br />

verified the information concerning the financial position and financial statements presented in this Reference<br />

Document and that they have read the entire Reference Document.<br />

Neuilly sur Seine April 9th, 2008<br />

Nicolas de Tavernost<br />

Chairman of the Management Board<br />

Information included by reference<br />

In application of article 28 of Regulation (EC) N° 809/2004 of the Commission of April 29, 2004, the following<br />

information is included by reference in the present reference document:<br />

• The consolidated accounts for the year ended December 31, 2006, the relevant <strong>report</strong> of the statutory auditors<br />

included in pages 156 to 205 of the Reference Document registered with the AMF on April 5, <strong>2007</strong> with number<br />

D.07-0277, and the Group’s Management Report included in pages 107 to 153 of the same document;<br />

• The consolidated accounts for the year ended December 31, 2005, the relevant <strong>report</strong> of the statutory auditors<br />

included in pages 124 to 179 of the Reference Document registered with the AMF on April 5, 2006 with number<br />

D.06-0213, and the Group’s Management Report included in pages 75 to 122 of the same document;<br />

People responsible for financial information<br />

Jérôme Lefébure<br />

Chief Financial Officer<br />

Tel. : (33) 1 41 92 64 30<br />

Fax : (33) 1 41 92 64 59<br />

E-mail : jlefebure@m6.fr<br />

Jean-Marc Duplaix<br />

Deputy Chief Financial Officer<br />

Tel. : (33) 1 41 92 57 94<br />

Fax : (33) 1 41 92 64 59<br />

E-mail : jmduplaix@m6.fr<br />

<strong>M6</strong> GROUP - <strong>2007</strong> annual <strong>report</strong><br />

298

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