to download the 2012 registration document. - Groupe M6

CORPORATE GOVERNANCEBusiness addressCOMPAGNIE NATIONALE A PORTEFEUILLErue de la Blanche Borne 12B-6280 LOVERVALPhilippe DELUSINNENumber of company shares held: 100.Biography and principal duties outside the CompanyPhilippe Delusinne began his career in 1982 as Account Executive for Ted Bates. He then joined Publicisas Account Manager. In 1986, he transferred to Impact FCB as Client Service Director. In 1988, he wasappointed Deputy General Manager at McCann Erickson and in 1993 became Chief Executive Officer ofYoung & Rubicam. Philippe Delusinne has been Chief Executive Officer of RTL Belgium since March2002.Other appointments and duties- CEO of RTL Belgium SA, Radio H,- CEO of Cobelfra SA (Radio Contact) and JOKER FM SA (for CLT-UFA represented by PhilippeDelusinne)- Managing Director of CLT-UFA Belgian Broadcasting- Chairman of the Board of Directors of IP Plurimedia SA and Home Shopping Service S.A.- Chairman of New Contact SA (for CLT-UFA represented by Ph Delusinne)- Director of INADI SA, CLT-UFA SA, RTL Belux S.A and BeWeb SA- Director of Association pour l’Autorégulation de la Déontologie Journalistique- Chairman of Association des Télévisions Commerciales Européennes (A.C.T.) since June 2009.- Member of Conseil Supérieur de l’Audiovisuel (Belgium)- Vice-Chairman of B.M.M.A. (Belgian Management & Marketing Association)- Chairman of Théâtre Royal de La Monnaie- Independent Director of CFE SA, FRONT SAAppointments and duties expiring in the course of the last five financial years- Director of Media Corner S.A, Contact SA and Carrefour Belgium SA- Chairman of the Board of Directors of IP Belgium SA, TVI Services S.A., Ariane Music SA, Belga FilmsSA and Tournesol Conseils SABusiness addressRTL TVIavenue Jacques Georgin, 21030 BrusselsBelgiumVincent de DORLODOTNumber of company shares held: 100.Biography and principal duties outside the CompanyVincent de Dorlodot was appointed General Counsel of the RTL Group in April 2000. A law graduate fromLouvain University (Belgium) and Leiden University (Netherlands), Vincent de Dorlodot also holds aMasters in law from Duke University (USA). He began his career in 1990 as a lawyer with Brandt, VanHecke and Lagae (now Linklaters). He later joined the Bruxelles Lambert Group as a legal advisor in 1995before joining the RTL Group in 2000.Other appointments and duties- General Counsel of RTL Group S.A- Chairman of the Board of Directors of B & CE SA (Luxembourg)- Director of Audiomédia Investments SA; CLT UFA SA, RTL Group Germany SA; RTL Group Centraland Eastern Europe SA (Luxembourg), RTL BELUX S.A.(Luxembourg)56 - M6 GROUP - 2012 REGISTRATION DOCUMENT