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

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NACON

Report of the Annual General Meeting
of 30 July 2021

The combined shareholders’ meeting (ordinary and extraordinary) of the NACON company taking place at Lesquin headquarters on Friday 30 July 2021 at 14:00 hours, adopted all the proposed resolutions except resolution 21 after the presentation of annual financial statements (fiscal year ending 31 March 2021) and legal documents.

510 shareholders attending or represented owned 76,148,923 shares out of 84,846,752 shares with voting rights, i.e. 89.74 % and as such over one fourth of the share capital with voting rights. These shares represented 76,148,923 votes i.e. 89.74 % of net voting rights.

Number of shares outstanding as of 30 July 2021

84,908,919

Number of shares with voting rigths

84,846,752

Number of voting rights (net)

84,846,752

Adoption of the resolutions

Description of resolutions

For

%

Against

%

1

Approval of the parent company financial statements

Ordinary

76 137 218

99.99

5 493

0.01

2

Approval of the consolidated financial statements

Ordinary

76 136 843

99.99

5 768

0.01

3

Allocation of net profit as at 31 March 2021

Ordinary

76 135 802

99.99

8 024

0.01

4

Approval of related party agreements and commitments

Ordinary

76 134 327

99.99

7 834

0.01

5

Approval of report on remuneration of Corporate officers

Ordinary

71 460 304

93.85

4 679 056

6.15

6

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

Ordinary

63 807 659

83.80

12 331 288

16.20

7

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

Ordinary

63 830 798

83.83

12 308 149

16.17

8

Approval of the compensatIon policy for the CEO (A Falc)

Ordinary

64 470 582

84.68

11 668 124

15.32

9

Approval of the compensatIon policy for the COO (L Honoret)

Ordinary

63 503 702

83.40

12 635 704

16.60

10

Compensation policy for Directors

Ordinary

76 103 106

99.95

35 930

0.05

11

Attendance fees for Directors

Ordinary

76 085 744

99.94

47 164

0.06

12

Authorisation to buy back Company’s shares

Ordinary

66 591 559

87.46

9 550 952

12.54

13

Powers to fulfill legal formalities (Ordinary meeting)

Ordinary

76 135 086

99.99

7 708

0.01

14

Share issue, with preferential subscription rights (DPS)

Extraord.

65 066 343

85.45

11 077 381

14.55

15

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

Extraord.

63 465 925

83.35

12 678 627

16.65

16

Increased quantity of shares to be issued (Overallotment option)

Extraord.

63 488 827

83.38

12 654 292

16.62

17

Pricing of an issue without subscription rights

Extraord.

63 480 660

83.37

12 662 904

16.63

18

Share issue in consideration for contributions in kind

Extraord.

63 607 872

83.54

12 535 625

16.46

19

Capital increase through the capitalisation of reserves

Extraord.

76 118 701

99.97

23 718

0.03

20

Issuance of shares tendered to a public exchange offer

Extraord.

63 522 883

83.43

12 619 011

16.57

21

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

Extraord.

13 425 730

17.63

62 717 089

82.37

22

Overall limit for capital increases

Extraord.

76 009 876

99.83

129 211

0.17

23

Allocation of bonus shares

Extraord.

63 587 289

83.51

12 554 742

16.49

24

Cancellation of Company’s shares following further to buybacks

Extraord.

75 819 243

99.57

324 133

0.43

25

Amendment of Article 18 of the Company bylaws

Extraord.

76 122 138

99.98

18 855

0.02

26

Powers to fulfill legal formalities (Extraordinary meeting)

Extraord.

76 135 472

99.99

6 310

0.01

Consultation of the documents presented at the Annual General Meeting

Documents presented during the Annual General Meeting may be downloaded from the
https://corporate.nacongaming.com website, « 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 R.21-037) including in particular the parent company’s and consolidated accounts as at 31 March 2021, 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 NACON



2020-21 ANNUAL SALES
177.8 M€





HEADCOUNT
Over 600 employees





INTERNATIONAL
16 subsidiaries and a distribution network across 100 countries
https://corporate.nacongaming.com/



NACON is a company of the BIGBEN Group founded in 2019 to optimize its know-how through strong synergies in the video game market. By bringing together its 11 development studios, the publishing of AA video games, the design and distribution of premium gaming devices, NACON focuses 30 years of expertise at the service of players. This new unified business unit strengthens NACON's position in the market, enables it to innovate by creating new unique competitive advantages.




Company listed on Euronext Paris, compartment B
ISIN : FR0013482791 ; Reuters : NACON.PA ; Bloomberg : NACON:FP



PRESS CONTACT
Cap Value – Gilles Broquelet gbroquelet@capvalue.fr - +33 1 80 81 50 01

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