to download the 2012 registration document. - Groupe M6

COMBINED GENERAL MEETING- ensure adequate coverage of marketable securities giving right to Company shares within theframework of current regulations,- cancel shares subject to approval of the 6 th resolution by this Extraordinary General Meeting ofshareholders.Shares may be bought back by any means, including through the acquisition of blocks of shares, and atthe times the Executive Board will deem fit.The acquisition of these shares may be carried out specifically during a period of a public offering inaccordance with Article 231-40 of the AMF General Regulations, if on the one hand, the offer is fully paidin cash, and on the other hand, if the buyback transactions are carried out as part of the continuingimplementation of the current plan and are not likely to jeopardise the offer.The Company retains the right to use options or derivative products within the framework of applicableregulations.The maximum purchase price is set at €18 per share. In the event of a change in capital through theallocation of free shares or a division or consolidation of shares, the price indicated above will be adjustedby a factor equal to the ratio between the number of shares comprising the share capital before and afterthe transaction.The maximum amount of the transaction is therefore set at €113,295,567.60.The General Meeting confers full powers on the Executive Board to proceed with these transactions, setthe terms and conditions, conclude all agreements and perform all formalities.In extraordinary session:Sixth resolutionAuthorisation to be given to the Executive Board to cancel shares bought back under Article L. 225-209of the Commercial CodeAfter reviewing the report of the Executive Board and the Statutory Auditors’ Report, the ExtraordinaryGeneral Meeting:1) Authorises the Executive Board to cancel, at its own discretion, on one or more occasions andwithin the limit of 5% of the share capital, as calculated on the day of the decision to cancel themand excluding any shares cancelled during the preceding 24-month period, shares that theCompany holds or may come to hold following buybacks carried out pursuant to Article L. 225-209 of the Commercial Code, as well as reducing the share capital accordingly, in accordancewith legal provisions and regulations in force,2) Sets the validity of this authorisation to a period of twenty-four months from the date of thisGeneral Meeting, being until 12 May 2015,3) Confers full powers to the Executive Board to carry out the necessary transactions for thecancellation and reduction of the share capital, amend the Company’s bylaws accordingly andcarry out all necessary formalities.Seventh resolutionPowers to complete formalitiesThe General Meeting confers full powers on a bearer of copies or certified extracts of the minutes of thismeeting to make all filings and advertising and to carry out any other legal and administrative formalitiesas required, in accordance with the law.M6 GROUP - 2012 REGISTRATION DOCUMENT - 277