to download the 2012 registration document. - Groupe M6

CORPORATE GOVERNANCE- Director of C. Productions SA, Extension TV SA and TF6 Gestion SA- Permanent Representative of:a. Métropole Production in its capacity as Director of M6 Diffusion SA and Société Nouvelle deDistribution SAb. M6 Films in its capacity as Director of Home Shopping Service SA- Member and Vice-Chairman of Association Football Club des Girondins de BordeauxAppointments and duties expiring in the course of the last five financial years• Outside the M6 Group- Director of Channel 5 Broadcasting Limited (UK)• Within the M6 Group- Chairman of Mandarin SAS and M6 Thématique SAS- Director of Société Nouvelle de Distribution SA,- Permanent Representative of:a. M6 Thématique in its capacity as Chairman of Paris Première SAS, M6 Communication SAS,FUN TV SAS and Sedi Tv SASb. M6 Thématique in its capacity as Manager of Edi Tv SNCc. M6 Films in its capacity as Director of Paris Première SA and Paris Première SASd. Edi Tv and Paris Première SAS in its capacity as Member of Shareholders’ Committee of Multi 4SASJérôme LEFEBUREMember of the Executive Board in charge of ManagementOther appointments and duties• Outside the M6 GroupNil• Within the M6 Group- Chairman of Immobilière 46D SAS, M6 Divertissements SAS, M6 Récréative SAS, M6 ThématiqueSAS, M6 Génération SAS and M6 Développement SAS- Chairman and CEO of M6 Diffusion SA- Permanent Representative of:a. Métropole Télévision in its capacity as Chairman of SNDA SAS and M6 Shop SASb. Métropole Télévision in its capacity as Director of M6 Éditions SAc.M6 Interactions in its capacity as Director of M6 Événements SA, Home Shopping Service SA,Société Nouvelle de Distribution SA and Mistergooddeal SAd. M6 Diffusion in its capacity as Director of C. Productions SAe. M6 Thématique in its capacity as Chairman of Edi-Tv SASf. Director of the M6 Group’s corporate foundationg. M6 Thématique in its capacity as Director of Extension TV SA and TF6 Gestion SAAppointments and duties expiring in the course of the last five financial years• Outside the M6 GroupNil• Within the M6 Group- Chairman of M6 Créations SAS- Permanent Representative of:a. Métropole Télévision in its capacity as Director of Métropolest SAb. M6 Web in its capacity as Director of PagesJaunes Petites Annonces SAc. M6 Thématique in its capacity as Chairman of EDI-TV SNCd. M6 Diffusion in its capacity as Director of Télévente Promotion SAM6 GROUP - 2012 REGISTRATION DOCUMENT - 63