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to download the 2012 registration document. - Groupe M6

to download the 2012 registration document. - Groupe M6

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SHARE CAPITAL(4) In respect of <strong>the</strong> free share allocation plan, 909,000 shares were bought back:- 22,000 shares were bought back via Mediobanca on 26 March <strong>2012</strong>;- 22,000 shares were bought back via Exane on 10 April <strong>2012</strong>;- 480,000 shares were bought back via Natixis on 5 June <strong>2012</strong>;- 345,000 shares were bought back via Mediobanca on 27 July <strong>2012</strong>;- 40,000 shares were bought back via CA-CIB on 22 December <strong>2012</strong>.(5) Lastly, 390,822 shares were transferred <strong>to</strong> <strong>the</strong> beneficiaries of <strong>the</strong> free share allocation plan:- 22,000 shares were transferred <strong>to</strong> <strong>the</strong> beneficiaries of <strong>the</strong> free share allocation plan at<strong>the</strong> end of March <strong>2012</strong>;- 339,021 were transferred in July <strong>2012</strong>;- 29,801 were transferred in December <strong>2012</strong>.Book value and market value of treasury shares held at 31 December <strong>2012</strong>:Number oftreasury sharesheld at 31December <strong>2012</strong>Net book value oftreasury shares at 31December <strong>2012</strong> (€)(Market value oftreasury shares at 31December (€)(Number of sharescomprising <strong>the</strong>share capital at31 December<strong>2012</strong>% sharecapital653,054 8,838,784 7,715,833 125,883,964 0.52%3.6.2. Report on <strong>the</strong> previous share buyback planThe Combined General Meeting of 3 May <strong>2012</strong> decided in its 18 th resolution <strong>to</strong> authorise <strong>the</strong> Company <strong>to</strong>implement a share buyback plan. A description of this share buyback plan is included in <strong>the</strong> <strong>registration</strong><strong>document</strong> filed with <strong>the</strong> AMF under n° D.12-0325 on 11 April <strong>2012</strong>.This share buyback plan, authorised for a period of eighteen months, enables <strong>the</strong> Executive Board <strong>to</strong>purchase up <strong>to</strong> a maximum of 5% of <strong>the</strong> Company’s share capital, in order <strong>to</strong> fulfil <strong>the</strong> followingobjectives:- <strong>to</strong> stimulate <strong>the</strong> Métropole Télévision share secondary market or <strong>the</strong> share liquidity through aninvestment service provider, within <strong>the</strong> framework of a liquidity contract complying with <strong>the</strong> AMAFIEthics Charter approved by <strong>the</strong> AMF;- <strong>to</strong> retain <strong>the</strong> purchased shares for future exchange or payment, within <strong>the</strong> framework of potentialacquisitions, providing shares purchased <strong>to</strong> this end do not exceed 5% of <strong>the</strong> share capital of <strong>the</strong>Company;- <strong>to</strong> ensure <strong>the</strong> allocation of shares through of s<strong>to</strong>ck option plans and o<strong>the</strong>r forms of allocation ofshares <strong>to</strong> Group employees and management, pursuant <strong>to</strong> <strong>the</strong> terms and conditions set forth by<strong>the</strong> Law, in particular within <strong>the</strong> framework of profit sharing or through a company savings plan or<strong>the</strong> allocation of free shares;- <strong>to</strong> allocate shares upon <strong>the</strong> exercise of rights attached <strong>to</strong> marketable securities in accordance withapplicable regulations;- <strong>to</strong> eventually cancel <strong>the</strong> shares purchased.The maximum purchase price has been set at €22 per share. The maximum amount <strong>to</strong> be committed <strong>to</strong>this purchase programme is €139,022,360.104 - <strong>M6</strong> GROUP - <strong>2012</strong> REGISTRATION DOCUMENT

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