to download the 2012 registration document. - Groupe M6

CORPORATE GOVERNANCEb) Free shares allocated to members of the Executive Board in the previous year (2011)In relation to the allocation of free shares on July 2011, at its meeting held on 14 February 2012, theSupervisory Board approved the additional performance condition set for the Executive Board, whichrequired that the Group’s share of gross advertising revenues be in excess of 20% in the relevant financialyear (2011) and in the following year (2012).This performance condition was achieved during both financial years.c) Free shares allocated definitively to members of the Executive Board during 2012NameN° and date of planNumber of shares allocatedfinally in 2012Nicolas de Tavernost n°: AAAG09270710Date: Board of 26 July 201012,650Thomas Valentin n°: AAAG09270710Date: Board of 26 July 20108,280Jérôme Lefébure n°: AAAG09270710Date: Board of 26 July 20106,900n°: AAAG09270710Catherine Lenoble Date: Board of 26 July 2010-TOTAL 27,830Acquisitionconditions (1)Achievement by theGroup of a performancecondition based onconsolidated net profitfor the year to 31December 2010 andsubject to beingemployed by the Groupin July 2012.(1) The expected level of achievement has been determined precisely but has not been disclosed on grounds ofconfidentiality.These shares resulted from the free share plan of 27 July 2010 which, for the Executive Board, must beconditional not only on the achievement of the consolidated net profit objective, but also in theachievement of an advertising market share for 2010 and 2011. Given the overachievement, the numberof shares definitively allocated is equal to the maximum number authorised.These shares already issued were thus granted on 27 July 2012, the 2010-11 performance conditionhaving been validated by the Supervisory Board in February 2012.No shares were granted in July 2012 to Catherine Lenoble owing to her departure.d) Free shares vested during the financial year 2012NomN° and date of planNumber of shares allocatedfinally in 2012n°: AAAG04060508Nicolas de Tavernost Date: Board of 6 May 200811,805n°: AAAG04060508Thomas Valentin 7,727Date: Board of 6 May 2008n°: AAAG04060508Jérôme Lefébure 5,366Date: Board of 6 May 2008Catherine Lenoble n°: AAAG04060508Date: Board of 6 May 20086,439TOTAL 31,337Acquisitionconditions (1)Achievement by theGroup of a performancecondition based onconsolidated net profit forthe year to 31December 2008 andsubject to beingemployed by the Groupin May 2010.(1) The expected level of achievement has been determined precisely but has not been disclosed on grounds ofconfidentiality.M6 GROUP - 2012 REGISTRATION DOCUMENT - 73