Formalities for obtaining or consulting the documents in preparation for the
Annual General Meeting
TF1's Annual General Meeting will take place:
on Thursday April 13, 2017, at 9:30 am (Paris time),
at 32 avenue Hoche - 75008 Paris, France.
The Annual General Meeting will be asked to approve the 2016 financial
statements and the payment of a dividend of EUR0.28 per share, to be paid on
May 3, 2017.
The notice of Meeting published in the Bulletin des Annonces Légales
Obligatoires - BALO of February 22, 2017 contains the agenda, the draft
resolutions of the Board of Directors, as well as the formalities for
participating and voting at the Annual General Meeting.
The notice is available on the Group's website www.groupe-tf1.fr Shareholders
The other information and documents to be presented at the Annual General
Meeting are also be available on the website and shall be made available to
shareholders at the registered office, at Legal Affairs Department, 1, quai du
Point du jour 92100 Boulogne Billancourt (+ 33 (0) 1 41 41 40 75), according
to the legal and regulatory conditions.
TELEVISION FRANÇAISE 1 - TF1
French société anonyme with share capital of EUR41,883,508,40
Registered office: 1, quai du Point du Jour - 92100 Boulogne Billancourt,
Registration No. 326 300 159 Nanterre