

| FNAC DARTY | 24/05/2016 EGM | |
|---|---|---|
| 1 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 2 | Authorise the Board to cancel Pre-emptive Rights to the benefit of Vivendi SA | Oppose |
| 3 | Subject to Approval of Items 1, 2, 5, and 6, Amend Articles: Changes in capital | Oppose |
| 4 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 5 | Subject to Approval of Items 1, 2, 3, and 6, elect Vivendi | Oppose |
| 6 | Subject to Approval of Items 1, 2, 3, and 5, Elect Compagnie Financiere du 42 | Oppose |
| 7 | Powers to carry out all legal formalities | For |