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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