Vivendi

Dividend based on 2009 results

At the shareholders’ meeting to be held on April 29, 2010, a distribution of a €1.40 per share cash dividend based on 2009 earnings will be proposed, corresponding to a distribution rate of 67% of the adjusted net income and to a total distribution of €1.72 billion. If approved, the dividend payment will start May 11, 2010.
Record date: May 10, 2010
Ex dividend date : May 06, 2010

(1)Number of shares ranking for dividend as of January 1st, after deduction of treasury held at the divided payment date.
(2)Payment to bearers of equity notes in November 2005 for 47 million euros and to sharholders of Vivendi Exchangeco for 3 million euros.
(3)Payment to shareholders of Vivendi Exchangeco for 5 million euros.
(4) Vivendi has given its shareholders the possibility of choosing their 2008 dividend payment in either shares or cash.
55,47% of rights had been exercised in favor of payment in shares, which represents a strengthening of Vivendi’s capital of €904 million.