to download the 2012 registration document. - Groupe M6

CORPORATE GOVERNANCEOther appointments and duties- CEO of Groupe Bruxelles Lambert SA (Belgium)- Chairman of the Board of Directors Frère-Bourgeois SA (Belgium); ERBE SA (Belgium); Financière dela Sambre SA (Belgium); Stichting Administratiekantoor Frère-Bourgeois (Belgium)- Vice-Chairman, CEO and member of the Executive Committee of Pargesa Holding SA (Switzerland)- Vice-Chairman of the Board of Directors of GdF-Suez, a listed company (France)- Director of LVMH SA, a listed company (France), and Château Cheval Blanc SA (France)- Permanent Representative of Beholding Belgium SA, Director of Groupe Arnault SA (France)- Permanent Representative of Frère-Bourgeois SA, Director of GBL Verwaltung SARL and GBLEnergy (Luxembourg)- Member of the Strategic Committee of Université Libre de Bruxelles (Belgium)- Honorary Regent of Banque Nationale de Belgique- Honorary Chairman of the Chamber of Commerce and Industry of Charleroi (Belgium)- Honorary Councillor for Overseas Commerce (Belgium)Appointments and duties expiring in the course of the last five financial years- Vice-Chairman of the Board of Directors of Suez, a listed company (France) (July 2008)- Director of Gruppo Banca Leonardo (April 2009)- Chairman of Fingen SA (April 2009)- Permanent Representative of Frère-Bourgeois SA, Director of GBL Finance (2009)- Director of Raspail Investissements (December 2009)- Member of the International Committee of Assicurazioni Generali SpA (May 2010)- Chairman of the Board of Directors of Groupe Bruxelles Lambert (1987 1 January 2012)Business addressGROUPE BRUXELLES LAMBERT24 avenue MarnixB-1000 BRUXELLESGérard WORMSNumber of company shares held: 200.Biography and principal duties outside the CompanyGérard Worms graduated from the École Polytechnique in 1957 and the École Nationale Supérieure desMines in 1960. An Ingénieur en chef des Mines and commander of the Legion of Honour, he joined theRothschild Group in October 1995. After beginning his career as advisor to the Minister for Industry,Olivier Guichard, and later to the Prime Minister, Jacques Chaban-Delmas, he became CEO of theHachette Group and later CEO of Rhône-Poulenc, with responsibility for finance and the pharmaceuticalsbusiness. He subsequently became CEO and then Chairman of the Compagnie de Suez and Chairman ofthe Banque Indosuez and Chairman of insurance group Victoire. As well as being Vice-Chairman ofRothschild Europe, he is currently Honorary Chairman of the Association Nationale de la RechercheTechnique and of the Société d’Économie Politique.Other appointments and duties- Vice Chairman of Rothschild Europe- Member of the Supervisory Board of Publicis Groupe SA, a listed company (France)- Member of the Supervisory Board of Médias and Régies Europe SA- Censor of SIACI SAINT- HONORE SA- Chairman of the Steering Committee of COE-Rexecode, a leading French economic forecastinstitute.- Chairman of the French National Committee of the International Chamber of Commerce (ICC) sinceJune 2006.Appointments and duties expiring in the course of the last five financial years- Chairman of the Board of Directors of SGIM SA- Member of the Supervisory Board of SIACI SA (2007)- Managing Partner of Rothschild & Cie Banque and Rothschild & Cie SCS52 - M6 GROUP - 2012 REGISTRATION DOCUMENT