Métropole Télévision — Share Issue/Capital Change 2015

Jan 29, 2015

MONTHLY DECLARATION OF ISSUED SHARES AND VOTING RIGHTS AT 31ST DECEMBER 2014

Information on the number of shares constituting the Company's share capital and related voting rights presented in accordance with provisions of article L. 233-8 II of the Commercial code and of article 233-16 of the AMF General Regulation

This declaration replaces the declaration released on January 8 th 2015 which included incorrect information regarding the total number of shares forming the share capital, the total number of theoretical voting rights, and the total number of net voting rights.

• Company :

• ∗ Company name : M6 METROPOLE TELEVISION
• ∗ Head office and registered office : 89 avenue Charles de Gaulle 92575 Neuilly sur Seine Cedex France
• ∗ 339 012 452 RCS Nanterre
• ∗ Compartment A / Euronext Paris (ISIN : FR0000053225)
• 1. Total number of shares forming the share capital : 126 262 437
• 1. Total number of voting rights, calculated on the total number of shares with voting rights attached, including the shares deprived of voting rights (gross or theoretical voting rights) : 126 262 437 (In accordance with provisions of article 223-11 II of the AMF General regulation, the total number of voting rights is calculated on the total number of shares to which voting rights are attached, including shares without voting rights).
• 1. Total number of net voting rights* : 108 051 405 * Net voting rights = total voting rights attached to total number of shares – shares deprived of voting rights
• Contact : Eric Ghestemme Tel: + 33 1 41 92 59 53 Fax: + 33 1 41 92 64 59 Email: eghestemme@m6.fr

Paris, January 29th, 2015

Jérôme Lefébure Chief Financial Officer