TF1 : GENERAL MEETING PRESENTATION, APRIL 14 2022

COMBINED ANNUAL GENERAL MEETING 2022

14 APRIL 2022

COMPOSITION OF THE COMMITTEE

• ■ Gilles PELISSON, Chairman and CEO

• ■ Philippe DENERY, CFO

• ■ Sébastien FRAPIER, Legal Affairs Director and Board SecretaryScruteener :

■ Arnauld VAN EECKHOUT, authorised representative of Bouygues SA

■ Marie-José LEFEBVRE, authorised representative of FCPE TF1 Actions

2

BOARD OF DIRECTORS MEMBERS

GILLES PÉLISSON - CHAIRMAN AND CEO

OLIVIER BOUYGUESMARIE-AUDE MOREL

Representing employee shareholders

ORLA NOONAN

MARIE ALLAVENASOPHIE LEVEAUX

Representing employee

SCDM - CHARLOTTE BOUYGUES

BOUYGUES SA - PASCAL GRANGÉ

FARIDA FEKIH

(subject to appointment)

Representing employee

OLIVIER ROUSSATCATHERINE DUSSART

11 MEMBERS

POST AG - 11 MEMBERS - FEMALE DIRECTORS : 50 %

INDEPENDANT

REAPPOINTMENT OR APPOINTMENTELECTED

New independant Director : Orla NOONAN

• • Bachelor of Arts (Economics) of Trinity College à Dublin (1992)

• • HEC Paris (1994)

• • Starts at SALOMON BROTHERS (Financial Analyst), then holds various positions within the AB Group from 1999 to 2018 (Associate Director in charge of development (M&A) and financial communication, Secretary General and then Managing Director)

• • Since 2018, President of the Board of Directors at ADEVINTA

Other positions :

• • Independent Director of SMCP (since 2017)

• • Independent Director of Believe (since 2021)

• • Member of the Board of Directors of AFP (since 2019)

4

This presentation contains certain forward-looking statements based on current expectations, forecasts and assumptions that involve risks and uncertainties. These statements are based on information available to the Company as of the date hereof.

All forward-looking statements are TF1 management's present expectations of future events, beliefs, intentions or strategies and are subject to a number of factors and uncertainties that could cause actual results to differ materially from those described

in the forward-looking statements.

5