FOCUS ENTERTAINMENT JOINT MEETING ON SEPTEMBER 22, 2022

Paris – (enterprise wire)–Regulatory Information:

Focus Leisure (FR0012419307 – ALFOC) at this time held its Annual Common Assembly of Shareholders chaired by Chairman of the Board Frank Sagnier. Shareholders in attendance held his 5,105,101 shares out of his 6,171,008 voting shares, i.e. he held a quorum of 82.73%.

The Common Meeting adopted all resolutions submitted.

• Approval of company monetary statements for the 12 months ended March 31, 2022 and dismissal of former Administration Board and Supervisory Board members for the efficiency of their duties for the 12 months ended.

• Approval of consolidated monetary statements for the 12 months ended March 31, 2022.

• Approval of charges and costs stipulated in Article 39-4 of the French Common Tax Code.

• distribution of annual earnings;

• Approval of the regulatory contract named Christophe Nobileau and specified within the auditor’s particular report, in software of articles L.225-38 and L.225-40 of the French Business Code.

• Authorization given to the Board of Administrators for the Firm to buy its personal shares in accordance with Article L.22-10-62 of the French Business Code.

• Delegation of authority to the Board of Administrators to determine the issuance of shares and/or securities that present rapid or future entry to capital, or preemptive subscription rights of shareholders for the good thing about classes of beneficiaries. abolish and grant rights to debt securities;

• Energy granted to the Board of Administrators to extend the variety of shares issued pursuant to the provisions of Article L.225-135-1 of the French Business Code. Seventh decision.

• Delegate powers to the Board of Administrators to determine on money share capital will increase, eliminating subscription rights to the pursuits of staff who adjust to the corporate’s financial savings plan.

• authorization given to the board of administrators to cancel treasury shares and cut back share capital;

We want to categorical our heartfelt gratitude to all of the shareholders who participated on this normal assembly. Detailed voting outcomes can be found on our web site at https://investor.focus-entmt.com/fr/conferences

About Focus Leisure

FOCUS ENTERTAINMENT is one among Europe’s main online game publishers and builders. Its mission is to assist main worldwide studios in undertaking improvement, manufacturing oversight, advertising, gross sales and financing. As a writer of sturdy manufacturers equivalent to The Surge, Vampyr and A Plague Story: Innocence, the Group generated income of €142.6 million in 2021/22. FOCUS ENTERTAINMENT generates his 95% of gross sales internationally. For extra info, please go to www.focusent.com.

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