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3

Information about the Company

| Corporate Governance | Reports

Section 1

General Information about the Company

1.1. Corporate and Commercial

Name

Pursuant to Article 1 of Vivendi’s by-laws, the corporate name of the

Company is Vivendi.

1.2. Place of Registration

and Registration Number

The company is registered with the

Registre du Commerce et des

Sociétés de Paris

(Paris Commercial and Corporate Registry) under

reference number 343 134 763. Its Siret number is 343 134 763 00048

and its APE code is 6420Z.

1.3. Date of Incorporation and Term

As set forth in Article 1 of Vivendi’s by-laws, the Company’s term is

99 years beginning on December 18, 1987. It will therefore expire on

December 17, 2086, except in the event of extension or early dissolution.

1.4. Registered Office, Legal

Form and Laws Applicable

to Vivendi’s Business

Pursuant to Article 3 of Vivendi’s by-laws, the Company’s registered

and head offices are located at 42, avenue de Friedland, 75380 Paris

Cedex 08, France.

Pursuant to Article 1 of Vivendi’s by-laws, Vivendi is a French limited

liability company (

société anonyme

) with a Management Board

(

Directoire

) and a Supervisory Board (

Conseil de surveillance

). The

Company is governed by all French legislative and regulatory provisions

on corporations and in particular the provisions of the French Commercial

Code (

Code de commerce

).

1.5. Fiscal Year

Pursuant to Article 18 of Vivendi’s by-laws, the Company’s fiscal year

begins on January 1 and ends on December 31 of each year.

1.6. Access to Legal Documents

and Regulated Information

Legal documents relating to the Company are available for review at

the Company’s registered office. Permanent and ongoing regulated

information may be found on the Company’s website

(www.vivendi.com)

under “Regulated Information”.

92

Annual Report 2014