Quotes about Shareholders Meeting

1. The company will respond to specific shareholder proposals once they are formally presented at our June 5 shareholders meeting.

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2. Following the refusal by the Supervisory Board and the Managing Partners of Lagardère concerning the respective proposals from Amber Capital and Vivendi, these two companies will refer the matter to the Paris Commercial Tribunal to seek a shareholders meeting, in accordance with the law and with their August 10 agreements.

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3. I hope and expect that the other shareholders will take due notice at the upcoming shareholders meeting.

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