By-Laws

LAGARDÈRE SA
French joint-stock company (société anonyme)
Share capital: €860,913,044.60
Registered office : 4 rue de Presbourg, Paris 16^ème (75)
320 366 446 RCS Paris

• Articles of Association - Last update April 19, 2022 (pdf)

I - THE COMPANY
ARTICLE 1 - Legal form
ARTICLE 2 - Company name
ARTICLE 3 - Corporate purpose
ARTICLE 4 - Registered office
ARTICLE 5 - Term of the Company

II - SHARE CAPITAL
ARTICLE 6 - Share capital
ARTICLE 7 - Changes in the share capital
ARTICLE 8 - Form and transfer of shares
ARTICLE 9 - Rights and obligations attached to shares
ARTICLE 10 - Disclosure of holdings exceeding specific thresholds

III - MANAGEMENT OF THE COMPANY
ARTICLE 11 - Membership of the Board of Directors
ARTICLE 11 Bis - Board Advisor
ARTICLE 12 - Meetings of the Board of Directors
ARTICLE 13 - Powers of the Board of Directors
ARTICLE 14 - Remuneration of the Board of Directors

IV - GENERAL MANAGEMENT
ARTICLE 15 - General Management
15.1. Choice between the two methods of General Management organisation
15.2. Chief Executive Officer and Deputy Chief Executive Officers

V - STATUTORY AUDITORS
ARTICLE 16 - Statutory Auditors

VI - GENERAL MEETINGS OF SHAREHOLDERS
ARTICLE 17 - General Meetings
ARTICLE 18 - Ordinary General Meetings
ARTICLE 19 - Extraordinary General Meetings
ARTICLE 20 - Shareholder information

VII - FINANCIAL STATEMENTS - ALLOCATION OF PROFIT
ARTICLE 21 - Financial year
ARTICLE 22 - Financial statements
ARTICLE 23 - Allocation of profit

VIII - WINDING UP AND LIQUIDATION
ARTICLE 24 - Loss of half of the share capital
ARTICLE 25 - Winding up of the Company
ARTICLE 26 - Liquidation of the Company
ARTICLE 27 - Disputes

APPENDIX TO THE ARTICLES OF ASSOCIATION