Atari

Addition of New Major Shareholder - Seite 2

Frédéric Chesnais remains as Directeur Général of the Atari Group. Upon closing of the transaction, the Board of Atari, SA will be as follows: Wade J. Rosen (Chairman of the Board), Kelly Bianucci (independent), Alyssa Padia (independent) and Alexander Zyngier. To ensure that at least 50% of the members of the Board were independent, Frédéric Chesnais has temporarily stepped down from the Board until the upcoming meeting of shareholders. In addition, Mr. Erick Euvrard and Mrs. Isabelle Andres shall also step down as directors. Atari thanks them for their service as Board members, their expertise and their professionalism. The following is a short biography of the two newly appointed board members:

Mr. Wade Rosen is Executive Vice President of Scientific Life Solutions, Inc. and is on the Board of Directors of Flagship Biosciences, Inc., Apto, Inc. and Collagen Solutions PLC.  He is also founder of several private technology based firms based in the United States.  He obtained his Bachelor of Business Administration from The University of Denver and his Masters of Business Administration (MBA) from Instituto de Empresa SL.

Ms. Kelly Bianucci is Founder and Executive Director of The Child & Family Therapy Center of Denver and was formerly Channel Marketing Analyst for Take-Two Interactive Software, Inc. and a consultant for Deloitte Consulting LLP. Ms. Bianucci is on the Board of the University of Colorado Business School – Jake Jabs Center for Entrepreneurship.  She obtained her Bachelor of Science in Economics and Marketing from the Stern School of Business at New York University and her Masters of Business Administration (MBA) from the Kellogg School of Management at Northwestern University. 

Breakdown of Shareholdings

Shareholder	Before the Transaction		After the Transaction
	Outstanding	Diluted	Outstanding	Diluted
Ker Ventures / F. Chesnais*	48 065 781	63 354 852	20 065 781	35 354 852
Wade J. Rosen Revocable Trust*	-	-	28 000 000	28 000 000
Alexandre Zyngier	9 951 540	11 002 671	9 951 540	11 002 671
Public / Treasury Shares	209 764 729	217 655 691	209 764 729	217 655 691
Total	267 782 050	292 013 214	267 782 050	292 013 214

* Excluding the exercise of an option on 10 million shares, granted by Ker Ventures to Wade J. Rosen Revocable Trust