to download the 2012 registration document. - Groupe M6

SHARE CAPITAL- At least one third of Supervisory Board members must be independent. A member of theSupervisory Board is deemed independent when he/she has no relationship of any kind with theCompany, its Group or its management likely to compromise the exercise of his/her freejudgement.3.6. Buyback of company shares3.6.1. Report on the 2012 share buyback planDuring the year just ended, the company successively used the two authorisations to purchase treasuryshares that were granted to it by the General Meetings of 4 May 2011 and 3 May 2012.These authorisations were used:- as part of a liquidity contract complying with the AMAFI ethics charter of 20 September 2008,approved by the AMF on 1 October 2008, with implementation by the investment service providerExane from 2 February 2009;- to cancel the shares purchased, as permitted by the General Meeting of 3 May 2012 in its 18 thresolution;- to serve free share allocation plans.At the date of implementation of the new liquidity contract with Exane, 114,000 Métropole Télévisionshares and €1,209,180.79 were allocated to the contract.Movement in treasury shares held during the 2012 financial year and number of shares held at 31December 2012:Number oftreasury sharesheld at 31December 2011Movement inliquidity contract(2)Shares boughtback with a viewto cancel (3)Sharescancelled (3)Shares boughtback to allocatefree shares (4)Movement inrespect of freeshares allocated(5)Number oftreasury sharesheld at 31December 2012(1)147,237 (12,361) 50,000 (500,000) 909,000 (390,822) 653,054(1) At year-end, the Company held 653,054 treasury shares, primarily through the liquidity contractand also to fulfil commitments given within the framework of free share allocation plans. (Seesection 3.7).(2) In respect of the liquidity contract during 2012:- the number of shares purchased was 1,363,175 at an average price of €11.504;- and the number of shares sold was 1,375 536 at an average price of €11.47;and thus a balance of 128,548 shares and €1,231,658 in cash was held under the liquidity contract at31 December 2012.Note that at 31 December 2011, the number of shares effectively held under the liquidity contract was140,909 and the cash balance was €1,060,748.The decrease in the number of treasury shares held in respect of the liquidity contract was therefore12,361 in 2012.(3) In respect of the share buyback for cancellation programme, 500,000 Métropole Télévisionsecurities were acquired during 2012, at an overall cost of €4.88 million.These purchases were made in May and June 2012 via Natixis at an average weighted price pershare of €9.77. Gross commissions of €3.4 thousand were paid.The 500,000 Métropole Télévision shares purchased were cancelled following their buyback,resulting in a reduction in the number of shares making up the share capital of the Company to125,883,964.M6 GROUP - 2012 REGISTRATION DOCUMENT - 103