Vivendi’s 2020 General Shareholders’ Meeting

All Resolutions Adopted

Regulatory News:

Vivendi’s 2020 Annual General Shareholders’ Meeting (Paris:VIV), held today in Paris under the chairmanship of Yannick Bolloré with a quorum of 65.99% of shareholders represented, approved all the resolutions submitted to the vote of the Meeting. Due to the Covid-19 pandemic and the health measures imposed by the French government, the Shareholders’ Meeting was held without shareholders in attendance and was broadcast live in its entirety on its website and on Dailymotion.

The General Shareholders’ Meeting renewed Yannick Bolloré as a member of the Supervisory Board for a four-year term. It also appointed Laurent Dassault as a member of the Supervisory Board for a four-year term. The Supervisory Board now comprises 12 members: six women and six men, including the member representing the Group’s employees and one member representing the Group’s employee shareholders. Six members of the Board are independent.

Vivendi’s Supervisory Board, which met following today’s General Shareholders’ Meeting, confirmed Yannick Bolloré as Chairman of the Supervisory Board.

The shareholders approved the payment of an ordinary dividend of €0.60 per share with respect to fiscal year 2019. The dividend will be paid as from April 23, 2020, with an ex-dividend date of April 21, 2020.

The results of the voting on the resolutions is available on Vivendi’s website at the following address: www.vivendi.com/individual/shareholders-meeting. The slides presented at the AGM and a video webcast are also available on the website.

The bio of Laurent Dassault is attached to this press release. A photo is available upon request. The bios of all members of the Supervisory Board can be found on Vivendi’s website at the following address: www.vivendi.com/vivendi-en/governance/supervisory-board.

Bio Laurent Dassault

Laurent Dassault graduated from École Supérieure Libre des Sciences Commerciales Appliquées (ESLSCA) de Paris and also holds a business law degree from Paris II-Assas University. After his college education, he trained with the French Air Force. In 1978, he served as an intelligence officer with the Jaguar squadron 3/3 Ardennes at the Nancy-Ochey air base. He became a captain in the reserves in 1986.

In 1991, after 13 years in banking, Laurent Dassault joined Dassault Investissements (part of the group founded by his grandfather Marcel Dassault), in charge of indirect compensation related to military aeronautical contracts. Tasked with diversifying the group’s investments, he took a particular interest in expanding its holdings in art and vineyards, successfully increasing the group’s value. Profoundly forward looking and business oriented, Laurent Dassault enjoys creating, innovating and building. He is also very involved in many charitable and humanitarian organizations.