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PRESS RELEASE: BIGBEN: Report of the Annual General Meeting of 30 July 2021

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Bigben

Report of the Annual General Meeting
of 30 July 2021

The combined shareholders’ meeting (ordinary and extraordinary) of the BIGBEN INTERACTIVE company taking place at Lesquin headquarters on Friday 30 July 2021 at 15:30 hours, adopted all the proposed resolutions except resolution 26 after the presentation of annual financial statements (fiscal year ending 31 March 2021) and legal documents.

494 shareholders attending or represented owned 12,431,919 shares out of 19,432,288 shares with voting rights, i.e. 63.97 % and as such over one fourth of the share capital with voting rights. These shares represented 15,000,310 votes i.e. 67.73 % of net voting rights.

Number of shares outstanding as of 30 July 2021

19.455.788

Number of shares with voting rigths

19.432.288

Number of voting rights (net)

22.144.033

Adoption of resolutions

Description of resolutions

For

%

Against

%

1

Approval of the parent company financial statements

Ordinary

14 814 861

99.18

122 394

0.82

2

Approval of the consolidated financial statements

Ordinary

14 814 861

99.18

122 394

0.82

3

Allocation of net profit as at 31 March 2021

Ordinary

14 938 964

99.99

1 295

0.01

4

Approval of related party agreements and commitments

Ordinary

14 938 854

99.99

1 753

0.01

5

Approval of report on remuneration for Corporate Officers

Ordinary

13 548 514

90.70

1 389 723

9.30

6

Approval of the compensation paid to the Chairman (A Falc)

Ordinary

10 149 783

67.94

4 789 329

32.06

7

Approval of the compensation paid to the CEO (L Honoret)

Ordinary

10 248 533

68.60

4 690 579

31.40

8

Approval of the compensation paid to the COO (M Bassot)

Ordinary

10 142 152

67.89

4 796 960

32.11

9

Approval of the compensatIon policy for the Chairman

Ordinary

10 226 450

68.46

4 712 072

31.54

10

Approval of the compensatIon policy for the CEO

Ordinary

10 095 995

67.58

4 842 547

32.42

11

Approval of the compensatIon policy for the COO

Ordinary

10 095 958

67.58

4 842 584

32.42

12

Compensation policy for Directors

Ordinary

14 766 093

98.85

171 599

1.15

13

Attendance fees for Directors

Ordinary

14 923 072

99.89

15 859

0.11

14

Renewal of a Director (JM de Chérade)

Ordinary

10 610 329

71.02

4 329 325

28.98

15

Renewal of a Director (J De Vrieze)

Ordinary

10 612 360

71.03

4 327 294

28.97

16

Renewal of a Director (S Pannetier)

Ordinary

10 610 348

71.02

4 329 306

28.98

17

Authorisation to buy back Company’s shares

Ordinary

11 030 637

73.54

3 967 930

26.46

18

Powers to fulfill legal formalities (Ordinary meeting)

Ordinary

14 938 355

99.99

1 525

0.01

19

Share issue, with preferential subscription rights (DPS)

Extraord.

10 965 802

73.40

3 974 233

26.60

20

Share issue, without subscript. rights (Private placement L411-2))

Extraord.

10 541 831

70.29

4 455 851

29.71

21

Increased quantity of shares to be issued (Overallotment option)

Extraord.

10 390 143

69.27

4 608 449

30.73

22

Pricing of an issue without subscription rights

Extraord.

10 394 488

69.31

4 603 504

30.69

23

Share issue in consideration for contributions in kind

Extraord.

10 971 883

73.44

3 968 397

26.56

24

Capital increase through the capitalisation of reserves

Extraord.

14 930 244

99.94

9 198

0.06

25

Issuance of shares tendered to a public exchange offer

Extraord.

10 951 862

73.31

3 987 355

26.69

26

Share issue reserved for members of PEE company’s saving plan

Extraord.

5 632 295

37.55

9 365 439

62.45

27

Overall limit for capital increases

Extraord.

14 809 445

99.14

129 010

0.86

28

Allocation of bonus shares

Extraord.

10 235 505

68.52

4 702 982

31.48

29

Cancellation of Company’s shares

Extraord.

14 938 474

99.99

1 806

0.01

30

Deletion of Article 16 of the Company’s bylaws

Extraord.

11 095 051

74.28

3 842 065

25.72

31

Amendment of Article 35 of Company’s bylaws

Extraord.

14 934 742

99.98

2 374

0.02

32

Powers to fulfill legal formalities (Extraordinary meeting)

Extraord.

14 938 480

99.99

1 275

0.01

Consultation of the documents presented at the Annual General Meeting

Documents presented during the Annual General Meeting may be downloaded from the website
www.bigben.fr, caption « Le Groupe», « Espace Investisseurs », « Assemblée Générale » :

- Report from the board regarding the extraordinary meeting
- Conditions for shareholders’ participation
- Resolutions for the approval of the combined shareholders’ meeting
- Announcement of meeting published in BALO n° 76 of 25 June 2021
- Notice of meeting in BALO n° 83 of 12 July 2021
- 2020-21 Universal registration document (filed with AMF on 6 July 2021, number D.21-0687) including in particular the parent company’s and consolidated accounts as at 31 March 2020, the management report, the chairman’s report on governance, the reports from Statutory Auditors)

Paper copies of all these documents are available free of charge from the Company’s headquarters.

Calendar for financial communication

This schedule is provided for information purposes only and is subject to change if the Company deems it necessary. As a general rule, press releases are issued after close of the Paris stock-market.

Q1 sales 26 July 2021
Q2 sales 25 October 2021
Q3 sales 24 January 2022
Q4 sales 25 April 2022

Interim results 29 November 2021
Year-end results 30 May 2022



ABOUT BIGBEN INTERACTIVE



SALES 2020-21
292.8 M€







HEADCOUNT
Ca. 920 employees



INTERNATIONAL
23 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 gbroquelet@capvalue.fr - +33 1 80 81 50 01

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