Press release relating to regulated information Availability of the preparatory documents for the Annual Ordinary and Extraordinary General Meeting of 4 May 2017

15/06/2017

Press release relating to regulated information

Availability of the preparatory documents for the Annual Ordinary and Extraordinary General Meeting of 4 May 2017 The Annual Ordinary and Extraordinary General Meeting of the shareholders of Lagard re SCA

(the "Company") will take place at 10:00 a.m. on Thursday, 4 May 2017 at the Carrousel du Louvre, 99, rue de Rivoli, 75001 Paris, France. The notice of meeting has been published at the French official legal announcement publication (BALO) on Monday, 20 March 2017. The convening notice will be published at the BALO and at the Petites Affiches on Friday, 14 April 2017.

As all the Company s shares are in registered form, the invitation to the meeting including the combined voting and proxy form and the General Meeting Document, has just been sent out to all shareholders registered in the nominative shareholders accounts kept on behalf of the Company.

The information relating to this General Meeting required under article R. 225-83 of the French Commercial Code is posted on the Company s website, www.lagardere.com, in the section entitled "2017 Annual Shareholders Meeting" (accessible directly from the homepage) where it is gathered in the two following documents:

The General Meeting Document (agenda, reports of the Managing Partners including notably a summary of the Company s operations and results and the presentation of the resolutions submitted to the general meeting, reports of the Supervisory Board and its Chairman, information on the candidates for membership of the Supervisory Board, reports of the Statutory Auditors, proposed resolutions, ...);

The Reference Document - Year 2016 (activities of the Company and its subsidiaries, Company s financial statements and consolidated financial statements, comments on the financial statements, directorships of the Managing Partners and of the members of the Supervisory Board, ...).

These documents can also be reviewed by the shareholders at the Company s headquarters at 42, rue Washington, Immeuble Monceau, 75008 Paris, France and sent out, free of charges, upon request received no later than Saturday, 29 April 2017 at the following address:

BNP PARIBAS SECURITIES SERVICES

CTS Assembl es G n rales

Les Grands Moulins de Pantin

9, rue du D barcad re

93761 Pantin Cedex France

LAGARDERE SCA

French partnership limited by shares (soci t en commandite par actions) with a share capital of 799,913,044.60

Divided into 131,133,286 shares of 6.10 par value each

Registered office: 4, rue de Presbourg, 75016 Paris, France

Telephone: + 33 (0)1 40 69 16 00

Registered with the Paris Trade and Companies Registry under number 320 366 446

Website: http://www.lagardere.com

To receive the latest Lagard re group press releases, sign up for the E-mail Alert.

LINK:	http://www.lagardere.com/index.php?coe_i_id=363&idpress=7317...
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