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Formalities for obtaining or consulting the documents related to Annual General Meeting


PR Newswire/Les Echos/

February 27th, 2013

Formalities for obtaining or consulting the documents related to


                              Annual General Meeting

TF1's Annual General Meeting will take place on Thursday April 18th, 2013, at
9:30 am (Paris time), at 1, quai du Point du Jour- 92100 Boulogne Billancourt.

The Annual General Meeting will be asked to approve the 2012 financial
statements and the payment of a dividend of EUR0.55 per share, to be paid on
April 30th, 2013.

The notice of Meeting published in the Bulletin des Annonces Légales 
Obligatoires - BALO of February 27th, 2013 contains the agenda, the draft
resolutions of the Board of Directors, as well as the formalities for
participating and voting at the Annual General Meeting.

The notice is available on the Group's website www.groupe-tf1.fr Shareholders
section.

The other information and documents to be presented at the Annual General
Meeting will also be available on the website and shall be made available to
shareholders at  the  registered office, at Legal  Affairs Department, 1, quai
du Point du jour 92100 Boulogne Billancourt (+ 33 (0) 1 41 41 40 75), according
to the legal and regulatory conditions.
                           TELEVISION FRANÇAISE 1 - TF1
          French société anonyme with share capital of EUR42,057,516,60 
    Registered office: 1, quai du Point du Jour - 92100 Boulogne Billancourt,
                                     France
                      Registration No. 326 300 159 Nanterre

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-0- Feb/28/2013 08:02 GMT

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