PRESS RELEASE

BIGBEN - DESCRIPTION OF THE SHARE BUY BACK PROGRAMME - Seite 2

- animating the market through the intermediary of an investment services provider acting in the name and on behalf of the Company within the framework, in particular, of a liquidity contract that complies with the ethical charter recognised by the Autorité des Marchés Financiers.

The procedures for implementing this target are as follows:

- completion of the share buyback programme by an investment services provider,

- implementation as of 2 March 2021 and for an initial period expiring no later than 30 July 2021, and

- continuation of the liquidity contract.

6.   Maximum percentage of capital, maximum number and specifications of securities, maximum purchase price

As at 26 February 2021, the share capital amounted to 39,939,316 euros, divided into 19,969,658 shares.

The buyback programme concerns the shares of the Bigben Interactive Company (ISIN code FR0000074072) admitted to trading on the Euronext regulated market in Paris.

The Combined General Meeting of 30 July 2020 set the maximum proportion of capital that the Company may hold at 10% of the number of shares comprising the share capital on the date of completion of the purchases, i.e. a theoretical number of approximately 1,996,965 shares with a maximum amount of purchases not to exceed a total of 10 million euros.

Considering the maximum purchase price set by the General Meeting at 28 euros per share, it is specified that the unit purchase price of the shares may not at any time exceed 2.90 times the price of Nacon shares (ISIN code FR0013482791).

7.   Duration of the buyback programme

The duration of the programme has been set at 18 months as from the Combined General Meeting of 30 July 2020, i.e. until 29 January 2022.

 

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Q4 2020/21 sales: 26 April 2021
Press release after close of the Paris stock exchange

ABOUT BIGBEN INTERACTIVE

SALES 2019-2020 263.5 M€        HEADCOUNT Ca. 750 employees   INTERNATIONAL 21 subsidiaries  and a distribution network in 100 countries  www.bigben-group.com

Bigben Interactive is a European player in video game development and publishing, in design and distribution of smartphone and gaming accessories as well as in audio products. The Group, which is recognized for its capacities in terms of innovation and creativity, intends to become one of Europe’s leaders in each of its markets   Company listed on Euronext Paris, compartment B – Index : CAC Mid & Small – Eligible SRD long ISN : FR0000074072 ; Reuters : BIGPA ; Bloomberg : BIGFP   PRESS CONTACTS   CapValue – Gilles Broquelet [e-mail] - [phone]

 

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