The Chairman of the Supervisory Board informed the Board of M6 Group the desire expressed by Nicolas de Tavernost to leave his functions before August 22, 2025, the date on which he will reach the age limit, considering that the strategic objectives having now been clarified, it is preferable to entrust the Presidency of the Group to a new generation who will have to carry out its transformation. The Supervisory Board, on the recommendation of the
Nominations Committee, which presented it with the succession plans for the Management Board and the main executives, appointed David Larramendy as successor to Nicolas de Tavernost as Chairman of the Management Board. It specified that his appointment will take place at the outcome of the Combined General Meeting of April 23, 2024, during the meeting of the Supervisory Board, the date on which Nicolas de Tavernost will leave the
Chairmanship of the Management Board.