FOCUS ENTERTAINMENT

Results of the Combined General Meeting of September 12, 2023 - Seite 2

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, with cancellation of preferential subscription rights for the benefit of categories of beneficiaries

Authorisation to be granted to the Board of Directors to increase the number of shares issued in accordance with the provisions of Article L.225-135-1 of the French Commercial Code, in the event of application of one of the delegations of authority referred to in the preceding resolutions

Delegation of authority to the Board of Directors to decide on a share capital increase for cash with the cancellation of preferential subscription rights to the benefit of employee members of a company savings plan

Authorisation to be granted to the Board of Directors to reduce the share capital by a maximum nominal amount of €1,169,086.80 by means of a public share buyback offer followed by the cancellation of shares

Authorisation to be granted to the Board of Directors to reduce the share capital by cancelling treasury shares

Authorisation to be granted to the Board of Directors to award free shares in the Company

Authorisation to be granted to the Board of Directors to grant stock options on Company shares

Setting of the overall cap for authorised share and security issues giving access to capital and debt securities

Powers for formalities

The Company would like to thank all shareholders who attended this annual General Meeting.

The detailed results of the votes by resolution can be consulted on the Company's website at the following address: https://investor.focus-entmt.com/fr/meetings

About Focus Entertainment

FOCUS ENTERTAINMENT is one of Europe’s leading video game publishers and developers. As a publisher of strong brands such as A Plague Tale, Atomic Heart, Evil West, The Surge, and SnowRunner, its vocation is to support leading French and international studios in the development, production monitoring, marketing, sales and financing of their projects. FOCUS ENTERTAINMENT generates 95% of its sales internationally. The Group generated revenues of €194.1 million in 2022/23. For additional information, visit www.focusent.com