JTI

The Media Outlet has been independently certified according to the JTI Programme and CWA 17493:2019.

Deloitte

Certified by

Deloitte

Date of certification

16/11/2023

Contact details

477 Collins Street
3000 Melbourne
Australia

Media Outlet TF1 Legal Entity TF1 Date of first publication 03/11/2022 Date of Latest Change 07/06/2023

5. Requirements on Owners’ Identity

The identity of owners shall be disclosed: including direct owners, indirect or beneficial owners, shareholders, indirect or beneficial shareholders. Information on any type of influence and/or conflict of interest should be provided and monitored internally. The information shall be updated on an annual basis and easy to access, preferably online. If the Outlet has no website, the information should be published or communicated clearly in all its publications or transmissions.

5.1. Names of Owners and Board Members

The names of direct, indirect, controlling or beneficial owners shall be disclosed. If any of these is also the beneficial owner of another company, the name and main activities of that company shall be clearly stated. The business sectors in which these other companies are operating shall also be indicated. The names of the members of supervisory structures, like the board, shall also be disclosed. If any of these persons is an active member of a political party or movement, holder of an elected office, or a candidate to a political election, the name of that party or movement shall be clearly stated.

What are the names of all direct, indirect or beneficial owners?

Groupe BOUYGUES
FCPE TF1
Actionnariat flottant

Are the names of the owners in the previous question available online?

Yes

What is the URL that contains the names of the owners, or, if not available online, please indicate where that information can be obtained?

https://groupe-tf1.fr/

What are the names of the members of supervisory boards?

Non Applicable

Are the names of the members of the supervisory board members in the previous question available online?

No

Are the listed owners also founders or owners of other companies?

Yes

State here the names and main activities of those companies.

- Bouygues Construction
- Bouygues Immobilier
- Colas
- Bouygues Télécom

What are the business sectors for the companies listed in the previous question?

Construction/BTP
Télécoms

Are any of the owners active members of a political party or movement or candidates in a political election or current office holders?

No

5.2. Contact Details of Direct and Indirect Owners

The contact details of direct and indirect owners shall be disclosed, preferably online, along with the contact details of the members of the board of directors.

What is the contact information for all direct and indirect owners?

BOUYGUES SA 32 AVENUE HOCHE 75008 PARIS

Is the contact information in the previous question available online?

Yes

What is the URL with the contact information from the previous question?

https://www.bouygues.com/

What is the contact information for the members of the board of directors?

Rodolphe BELMER
Marie PIC-PARIS ALLAVENA
Charlotte BOUYGUES représentante SCDM
Pascal GRANGE représentant BY SA
Olivier BOUYGUES
Farida FEKIH
Marie Aude MOREL
Catherine DUSSART
SOPHIE LEVEAUX TALAMONI
Olivier ROUSSAT
Orla NOONAN

Is the contact information in the previous question available online?

Yes

What is the URL with the contact information from the previous question?

https://groupe-tf1.fr/

5.3. Names of Shareholders

The names of direct and beneficial majority or controlling shareholders shall be disclosed. If the shareholder is a company, the name and main activities of that company shall be clearly stated. The business sector in which this company is operating shall also be indicated.

What are the names of the direct, majority or controlling shareholders? (If shareholders are companies, list the main activity and business sector of that company along with the name.)

BOUYGUES (activité construction Médias et télécoms)
FCPE TF1
actionnariat flottant

5.4. Percentage of Shareholdings

The percentage of the controlling shareholdings should be disclosed, regardless of the percentage.

List the shareholders and the percentage of the holdings.

FLOTTANT 47%
BOUYGUES environ 44%
FCPE TF1 environ 9%

5.5. Exception for Member-owned Media Outlets

The names and contact information for all owners is not required to be disclosed, but it is required for the leadership, e. g. the Board of Directors according to clauses 5.1 and 5.2.

Is the Media Outlet member-owned?

No