ATARI

Information regarding the Annual General Meeting of Shareholders for Holders of Atari SDRs listed on Nasdaq First North - Seite 2

How to participate in the Shareholders’ Meeting:

The options to participate for Atari SDR holders will be available on the website of Mangold Fondkommission AB, the issuer of the SDRs at: https://www.mangold.se/aktuella-emissioner/ from January 25, 2021.  Any SDR holder that wishes to participate in the Shareholders’ Meeting must inform Mangold no later than on February 4, 2021 at 10.00 CET.

Atari values the engagement and participation of shareholders in the upcoming Shareholders’ Meeting. The results and resolutions adopted by the Shareholders’ Meeting will be announced in a press release after the meeting.

The proposed agenda as well as the principal proposals for resolutions are set out below. Shareholders are invited to consult the full Shareholder Information Document which is available at https://www.atari-investisseurs.fr/en/events/

Proposed Agenda:

Ordinary General Meeting

1. Approval of the annual financial statements for the financial year ended March 31, 2020 and discharge of the Board of Directors,
2. Approval of the consolidated financial statements for the financial year ended March 31, 2020,
3. Allocation of income for the financial year ended March 31, 2020,
4. Ratification of the cooptation of Mr. Wade Rosen as Director,
5. Renewal of Mrs. Alyssa Padia Walles’ term of office as Director,
6. Ratification of the cooptation of Mrs. Kelly Bianucci as Director,
7. Renewal of Mrs. Kelly Bianucci’s term of office as Director,
8. Nomination of Mr. Frédéric Chesnais as Director,
9. Setting of the amount of Directors’ fees,
10. Agreements subject to articles L. 225-38 et seq. of the French Commercial Code,
11. Approval of the compensation and benefits paid or awarded to Mr. Frédéric Chesnais, Chairman and Chief Executive Officer for the financial year ended March 31, 2020,
12. Approval of the principles and criteria to determine, apportion and allocate the items comprising total compensation and all benefits in kind that may be allocated to the Chairman and Chief Executive Officer,
13. Authorization given to the Board of Directors to trade in the Company’s own shares,

Extraordinary General Meeting