March 14, 2005

Future Vivendi Universal Supervisory Board

During Vivendi Universal’s Ordinary and Extraordinary Annual General Meeting (AGM), to take place on Thursday April 28, 2005 (on second notice), shareholders will notably be asked to approve the appointment to the future Supervisory Board of three new members:
- Ms. Sarah J. Frank, Chair of Sarah Frank & Co, former President and CEO of BBC Worldwide Americas,
- Mr. Patrick Kron, Chairman and CEO of Alstom,
- Mr. Andrzej Olechowski, Advisor to Trust Polska, former Minister of Foreign Affairs (1993-1995) and Minister of Finance (1992) of Poland.

Subject to approval of the resolutions by the AGM, and after the departure of Ms. Marie-Josée Kravis, Mr. Bertrand Collomb and Mr. Gerard Kleisterlee , who, for personal reasons, all chose not to continue to serve on the future Supervisory Board of Vivendi Universal, the Supervisory Board will be comprised of the three new members aforementioned and the Board’s nine current members. Mr. Jean-Rene Fourtou will chair the Supervisory Board and Mr. Jean-Bernard Levy will chair the Management Board