to download the 2012 registration document. - Groupe M6

CORPORATE GOVERNANCEBusiness addressRTL Group45, boulevard Pierre FriedenL - 1543 LuxembourgChristopher BALDELLINumber of company shares held: 15,437Biography and principal duties outside the CompanyA former student of Ecole Normale Supérieure and a graduate of the Paris Institut d’Etudes Politiques,Christopher Baldelli served from 1994 to 1997, successively as an Advisor as part of the French BudgetMinister’s staff, the Communication and Culture Minister’s staff, and lastly as part of the Prime Minister’sstaff. He subsequently acted as Head of Strategy at Lagardère Group’s head office (Media industry) from1997 to 1998, before being appointed CEO of the “La Provence” daily newspaper (Lagardère Group) in1999. From 1999 to 2002, Christopher Baldelli held the position of Deputy CEO of France 2, and wassubsequently appointed CEO in 2002, a position he held until 2005. He then joined M6 Group in 2006 asChairman of M6 Thématique (W9, Paris Première, TEVA and the M6 Music, TF6, Série Club channels)before his appointment as Chairman of the Executive Board of Ediradio in August 2009 and Chairman ofthe Board of Directors or Manager of various RTL Group companies (RTL2, FUN Radio, Information &Diffusion, etc.).Other appointments and duties- Chairman of the Executive Board of EDIRADIO-RTL SA (France)- Chairman of the Board of Directors of IP France SA, Société d’Exploitation Radio Chic “SERC” SA(France), Société De Radio Diffusion “SODERA” SA (France )- Chairman of RTL NET SAS (France)- Director of CLT-UFA SA- Permanent Representative of Société Immobilière Bayard d’Antin S.A. to Médiamétrie- Permanent Representative of IP France to the Board of IP Régions SA- Co-Manager of Information & Diffusion SARL, Société Commerciale de Promotion and PublicitéSARL, RTL SPECIAL MARKETING SARLAppointments and duties expiring in the course of the last five financial years- Chairman of M6 Thématique SAS, Sedi-TV SAS, Studio 89 Productions SAS, W9 Productions SAS- Chairman and CEO of Paris Première SA and TCM Gestion SA- Chairman of the Board of Directors of TF6 Gestion SA and Extension TV SA- CEO of Métropole Production SA- Permanent Representative of:a. TCM Gestion SA in its capacity as manager of TCM DA SNCb. M6 Thématique SAS in its capacity as Managing Partner of Edi TV SNC, Fun TV SNCc. M6 Thématique SAS in its capacity as Chairman of Fun TV SAS, Paris Première SAS and M6Communication SAd. Edi-TV (SNC) and Paris Première (SAS) in their capacity as Members of the Shareholders’Committee of Multi 4 SASb. Paris Première SAS in its capacity as Chairman of M6 Numérique SASc. Métropole Production SA in its capacity as Director of C. Productions SAd. M6 Films SA in its capacity as Director of Métropole Production SABusiness addressImmobilière Bayard d’Antin22 bis rue Bayard75008 Paris58 - M6 GROUP - 2012 REGISTRATION DOCUMENT