FOCUS ENTERTAINMENT

Results of the Combined General Meeting of September 12, 2023

Regulatory News:

FOCUS ENTERTAINMENT [FR0012419307 – ALFOC] held yesterday its annual General Meeting of Shareholders, which was chaired by Fabrice Larue, Chairman of the Board of Directors. Shareholders present, represented or casting postal votes held 5,317,953 of the 5,823,806 shares entitled to vote, leading to a quorum of 91.31%.

The annual General Meeting adopted all the resolutions submitted to it, namely:

1. Approval of the corporate financial statements for the year ended 31 March 2023 and discharge of the directors and executive officers
   
   
2. Approval of the consolidated financial statements for the year ended 31 March 2023
   
   
3. Approval of expenses and charges specified by Article 39-4 of the French General Tax Code
   
   
4. Allocation of profit for the year and allocation to the legal reserve
   
   
5. Ratification of the co-option of Fabrice Larue as director
   
   
6. Approval, pursuant to Articles L.225-38 and L.225-40 of the French Commercial Code, of the related-party agreements entered into with (i) Sean Brennan and (ii) Christophe Nobileau, and specified in the Auditors’ Special Report
   
   
7. Authorisation for the Board of Directors to purchase the Company’s own shares in accordance with Article L. 22-10-62 of the French Commercial Code
   
   
8. Delegation of authority to the Board of Directors to decide on (i) the issue, with preferential subscription rights applicable, of shares and/or securities giving immediate or future access to capital or giving the right to a debt security, or (ii) the incorporation of profits, reserves or additional share premiums into Company’s capital
   
   
9. Delegation of authority to the Board of Directors to decide on the issue, by public offer, of shares and/or securities giving immediate or future access to capital or giving the right to a debt security, with cancellation of preferential subscription rights and without specifying the beneficiaries
   
   
10. Delegation of authority to the Board of Directors to decide on the issue of shares and/or securities giving immediate or future access to capital or the right to a debt security, by means of an offer as set out in Article L.411-2 1° of the French Monetary and Financial Code, subject to a limit of 20% of the share capital per year, with cancellation of preferential subscription rights and without specifying the beneficiaries