to download the 2012 registration document. - Groupe M6

COMBINED GENERAL MEETINGThe payment of the €1.85 gross dividend per share shall be made on 23 May 2013 in two separate linesshowing an ordinary dividend of €0.85 per share and an extraordinary dividend of €1 per share.Pursuant to Article 243 (ii) of the General Tax Code, the General Meeting notes that the dividends paidand the distributions made over the past three financial years were as follows:Financial year200920102011ELIGIBLE FOR TAX RELIEFDIVIDENDS€303,043,521being €2.35 per share€128,957,939being €1 per share€126,383,964being €1 per shareOTHERDISTRIBUTIONS___DISTRIBUTION NOTELIGIBLE FOR TAXRELIEF___* Not taking into account undistributed dividends attributable to treasury shares.Fourth resolutionApproval of regulated agreements and commitmentsAfter reviewing the Statutory Auditors’ Special Report, the Ordinary General Meeting hereby approves thenew agreements and commitments mentioned in that Report.Fifth resolutionAuthorisation to be given to the Executive Board to enable the company to buy back its own sharesunder Article L. 225-209 of the Commercial Code, duration of the authorisation, objectives, terms andconditions and maximum number of sharesAfter reviewing the report of the Executive Board’s, and in accordance with Article L. 225-209 andsubsequent of the Commercial Code, the Ordinary General Meeting authorises the Executive Board, for aperiod of eighteen months, to buy back Company shares, on one or more occasions, at the discretion ofthe Executive Board, up to a limit of 5% of the share capital, based either on current share capital, or asadjusted to take account of any capital increase or reduction during the period.This authorisation supersedes the prior authorisation granted to the Executive Board by the OrdinaryGeneral Meeting on 3 May 2012 in its eighteenth resolution in ordinary session.The acquisition of shares may be made in order to:- stimulate the active secondary market or liquidity of the Métropole Télévision share through a liquiditycontract managed by an intermediary investment service provider, in compliance with the AMAFI’sethical code approved by the AMF,- retain shares purchased and ultimately use them via exchange or payment within the framework ofacquisitions,- ensure adequate coverage for share option plans and other forms of share allocations to Groupemployees and/or executive officers within the conditions and according to the methods permitted bylaw, notably by sharing in the profits of the entity, through a group savings plan or by granting freeshares,276 - M6 GROUP - 2012 REGISTRATION DOCUMENT