

| SFR GROUP | 28/04/2015 EGM | |
|---|---|---|
| O.1 | Authorise Share Repurchase | For |
| O.2 | Approve Auditors' Special Report on Related-Party Transactions | For |
| O.3 | Approval of the Valuation of the company's shares for repurchase under the agreement into on February 27, 2015 with Vivendi | For |
| 0.4 | Ratification of the Transfer of the registered office of the company | For |
| E.5 | Reduce Share Capital | For |
| E.6 | Powers to carry out all legal formalities | For |