Vivendi (VIV) EGM 2024 summary

Opening remarks and agenda

• Welcomed shareholders and outlined the transformative nature of the meeting, focusing on a major structural project for the group.

• Agenda included the Canal+ partial demerger, Louis Hachette Group demerger, and exceptional distribution of Havas N.V. shares.

• Noted a provisional quorum of 71%, higher than previous years, allowing valid deliberation.

Specific resolutions to be voted on

• Approval of the partial asset contribution and demerger to Canal+ SE.

• Approval of the partial asset contribution and demerger to Louis Hachette Group SE.

• Approval of the exceptional distribution in kind of Havas N.V. shares to Vivendi SE shareholders.

• Granting powers to carry out formalities related to the demerger.

Board and executive committee updates

• Management Board and Supervisory Board worked intensively throughout the year, holding a record number of meetings to oversee the operation.

• Clear communication maintained with shareholders and Supervisory Board, culminating in capital market days for strategic presentations.