JTI

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

Deloitte

Certified by

Deloitte

Date of certification

06/12/2023

Contact details

477 Collins Street
3000 Melbourne
Australia

Media Outlet Le Progrès Date of first publication 03/11/2023 Date of Latest Change 09/11/2023

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?

Au 26 octobre 2023, Groupe Progrès SA est détenu à plus de 90% par la société EBRA, qui est détenue à 100 % par la Banque Fédérative du Crédit Mutuel
(« BFCM »), elle-même détenue à plus de 90% par la Caisse Fédérale de Crédit Mutuel (« CFdeCM »). La structure mutualiste de la CFdeCM implique que l’essentiel de son capital est in fine détenu par des clients sociétaires, de sorte que le bénéficiaire effectif déclaré pour la société Groupe Progrès SA est son Directeur général, Monsieur Pierre FANNEAU

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://www.creditmutuelalliancefederale.fr/partage/fr/CSD-CM/CMAF/assets/notre-organisation/orga-cmaf-fr.jpg https://www.bfcm.creditmutuel.fr/fr/bfcm/presentation-bfcm.html https://www.ebra.fr/le-groupe https://data.inpi.fr/entreprises/321263683?q=Groupe%20progr%C3%A8s%20SA#321263683

What are the names of the members of supervisory boards?

Membres du Conseil d’administration : Monsieur Philippe CARLI ; Monsieur Pierre FANNEAU ; Madame Emilie BERRUT ; Madame Isabelle BOURGADE ; Madame Dorothée ERB Monsieur Jean-Pierre LAC ; Monsieur Bruno LACROIX

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

Yes

What is the URL of the page that contains the names of the people in the previous question?

https://data.inpi.fr/entreprises/321263683?q=Groupe%20progr%C3%A8s%20SA#321263683

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

Yes

State here the names and main activities of those companies.

De très nombreuses sociétés : pour la Caisse Fédérale de Crédit Mutuel, voir le site https://www.creditmutuelalliancefederale.fr/fr/qui-sommes-nous/nos-metiers-et-filiales.html
Pour BFCM https://www.bfcm.creditmutuel.fr/fr/bfcm/presentation-bfcm.html
Pour EBRA https://www.ebra.fr/le-groupe

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

BANQUE ; ASSURANCE ; INFORMATIQUE ; IMMOBILIER ; PRESSE

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?

CAISSE FEDERALE DE CREDIT MUTUEL 4 rue Frédéric-Guillaume Raiffeisen 67000 STRASBOURG
BANQUE FEDERATIVE DU CREDIT MUTUEL 4 rue Frédéric-Guillaume Raiffeisen 67000 STRASBOURG
EBRA 4 rue Frédéric-Guillaume Raiffeisen 67000 STRASBOURG

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.creditmutuel.fr/fr/notice-legale.html https://www.bfcm.creditmutuel.fr/fr/bfcm/presentation-bfcm.html https://www.ebra.fr/mentions-legales

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

Monsieur Philippe CARLI – 6 rue de Provence 75009 PARIS
Monsieur Pierre FANNEAU 4 rue Paul Montrochet 69002 LYON
Madame Emilie BERRUT – 4 rue Frédéric-Guillaume Raiffeisen 67913 Strasbourg cedex 09
Madame Isabelle BOURGADE – 8 rue de la République 69001 LYON
Madame Dorothée ERB - 4 rue Frédéric-Guillaume Raiffeisen 67913 Strasbourg cedex 09
Monsieur Jean-Pierre LAC - 6 Chemin du Plat 69132 ECULLY
Monsieur Bruno LACROIX – 24 bis rue Bellecour 69002 LYON

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.infogreffe.fr/entreprise/groupe-progres-sa/321263683/50124d3e-46e7-48f5-85ab-84276b1fa1b4

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.)

EBRA – activité principale l’exploitation de tous journaux et revues