to download the 2012 registration document. - Groupe M6

CORPORATE GOVERNANCE- Chairman of thematic channel Histoire SA- Director of Mercapital SA and Cofide SA (2007)- Censor and member of the Supervisory Board of Francarep SA and Paris Orléans SA- Director of Éditions Atlas SA- Censor of Degrémont SA- Member of the Supervisory Board of Moonscoop- Member of the Supervisory Board of HamacBusiness addressRothschild & Cie23 bis, avenue de Messine75008 ParisGuy de PANAFIEUNumber of company shares held: 7,600.Biography and principal duties outside the CompanyGuy de Panafieu is Senior Advisor of Crédit Agricole SA and Vice-Chairman of the Business and IndustryAdvisory Committee (BIAC) of the OECD. He was Chairman of the BULL Group from 1997 to 2001. From1983 to 1997 he worked in the Lyonnaise des Eaux Group, in various management positions and latterlyas Vice-Chairman and CEO.From 1968 to 1982 he worked for the Ministry of Economics and Finance with various responsibilities inthe department of foreign trade and international economic relations. From 1978 to 1981 he was atechnical advisor to the French President on matters of international economics. He is a graduate of theInstitut d’études politiques de Paris, a graduate in humanities and economics, a former student of ENAand a former finance inspector general.Other appointments and duties- Director of SANEF SA, Chairman of the Audit Committee, Member of the Appointment andRemuneration Committee.- Director of Médica SA, a listed company (France), Chairman of the Audit Committee, Member of theAppointment and Remuneration Committee.Appointments and duties expiring in the course of the last five financial years- Member of the Supervisory Board of IDI- Chairman of the Supervisory Board of Gras-Savoye SABusiness addressCA-CIB9 quai du Président Paul Doumer92920 Paris La Défense CedexRémy SAUTTERNumber of company shares held: 690.Biography and principal duties outside the CompanyRémy Sautter has a law degree and is a graduate of the Paris Institut d’Études Politiques and of the ÉcoleNationale d’Administration (ENA). He began his career in the Caisse des Dépôts and Consignations(1971-1981) before being appointed technical advisor on Financial and Budgetary Matters in the Ministryof Defence (1981-1983).He then worked as Finance Director of Agence Havas from 1983 to 1985 and Vice-Chairman and CEO ofRTL Radio until 1996. Rémy Sautter was CEO of CLT-UFA until 2000 and Chairman and CEO of RTLRadio until 2002; since December 2002 he has been Chairman of the Supervisory Board of Ediradio thatoperates RTL Radio.M6 GROUP - 2012 REGISTRATION DOCUMENT - 53