Carentoir, May 11, 2023

General meeting of shareholders to be held on June 1st, 2023

Availability of preparatory documents

The company informs its shareholders that the documents stipulated in Article R.225-83 of the Commercial Code, relating to the combined general meeting (ordinary and extraordinary) to be held on June 1st, 2023, are available.

These documents can be seen:

  • On the company's websitewww.guillemot.comunder the "General meetings" heading, which can be accessed by way of the following sections: Financial and Regulated Information/This year; or
  • At the following address: 2 rue du Chêne Héleuc, 56910 Carentoir.

They will be sent to shareholders who can prove their status of shareholder, to the postal address or to the e-mail address showed in their request. Said request shall be sent:

  • By post to the following address: Guillemot Corporation S.A., Service Juridique, BP 2, 56204 La Gacilly Cedex; or
  • By e-mailto:ag2023@guillemot.fr

When the document request is submitted by a shareholder holding bearer securities, the request must be accompanied by a certificate of registration in the bearer securities registry held by an authorized intermediary, as stipulated in Article L.211-3 of the Monetary and Financial Code, in order for the request to be processed.

Guillemot Corporation is a designer and manufacturer of interactive entertainment hardware and accessories. The Group offers a diversified range of products under the Hercules and Thrustmaster brand names. Active in this market since 1984, the Guillemot Corporation Group is present in eleven countries (France, Germany, Spain, United-Kingdom, United States of America, Canada, Italy, Belgium, China-Hong-Kong, Romania and the Netherlands) and distributes its products across more than one hundred and fifty countries worldwide. The Group's mission is to offer high-performance, ergonomic products which maximize the enjoyment of digital interactive entertainment end users.

Contact: Guillemot Financial Information - Tel: +33 (0) 2 99 08 08 80 - www.guillemot.com

ISIN : FR0000066722

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Guillemot Corporation S.A.

Public limited company with a capital of 11 617 359,60 euros - 414 196 758 R.C.S. Vannes

Registered address : 2 rue du Chêne Héleuc - 56910 Carentoir - France

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Guillemot Corporation SA published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 11:33:04 UTC.