Guillemot : General Meeting held May 27, 2021 – Voting result

GENERAL MEETING OF SHAREHOLDERS

HELD MAY 27, 2021

Voting result

Carentoir, May 27, 2021 - The combined (ordinary and extraordinary) meeting of shareholders of the company Guillemot Corporation S.A. held on May 27, 2021, in Carentoir, chaired by Mr. Claude Guillemot, Chairman of the Board of Directors, has approved all the submitted resolutions both ordinary and extraordinary in nature.

• Number of shareholders present, represented or having voted by post: 42
• Number of votes by shareholders present, represented or having voted by post: 21,064,251

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 ten countries (France, Germany, Spain, United-Kingdom, United States of America, Canada, Italy, Belgium, China- Hong-Kong and Romania) and distributes its products across more than one hundred and forty 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: [phone] - www.guillemot.com

ISIN : FR0000066722

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Guillemot Corporation S.A.

Public limited company with a capital of 11 771 359,60 euros - 414 196 758 R.C.S. Rennes

• Postal address : B.P. 2 - 56204 La Gacilly Cedex - France •

• Registered address : Place du Granier - BP97143 - 35571 Chantepie Cedex - France •

	Resolu-		Type	Resolution		Total	Number of		% of	Vote in favour	Negative vote		Abstentions
	tion			status		number of	shares		capital
						votes cast				Nbr			%	Nbr			%		Nbr
							Approval of December 31, 2020 year-end financial statements
	N°1		Ord.	Adopted
						21 064 251	10 721 037		70,13%	21 064 251			100,00%	0			0,00%		0
							December 31, 2020 year-end net income appropriation
	N°2		Ord.	Adopted
						21 064 251	10 721 037		70,13%	21 064 251			100,00%	0			0,00%		0
							Approval of December 31, 2020 year-end consolidated financial statements
	N°3		Ord.	Adopted
						21 064 251	10 721 037		70,13%	21 064 251			100,00%	0			0,00%		0
						Approval of agreements stipulated in Article L.225-38 of the Commercial Code (1)
	N°4		Ord.	Adopted
						11 601 623	5 989 723		39,18%	11 601 623			100,00%	0			0,00%		0
						Approval of the compensation elements paid during the course of or awarded for the year ended December
	N°5		Ord.	Adopted			31, 2020 to Mr. Claude Guillemot, President and Managing Director
						21 064 251	10 721 037		70,13%	21 064 251			100,00%	0			0,00%		0
						Approval of the compensation elements paid during the course of or awarded for the year ended December
	N°6		Ord.	Adopted			31, 2020 to Mr. Michel Guillemot, Deputy Managing Director
						21 064 251	10 721 037		70,13%	21 064 251			100,00%	0			0,00%		0
						Approval of the compensation elements paid during the course of or awarded for the year ended December
	N°7		Ord.	Adopted			31, 2020 to Mr. Yves Guillemot, Deputy Managing Director
						21 064 251	10 721 037		70,13%	21 064 251			100,00%	0			0,00%		0
						Approval of the compensation elements paid during the course of or awarded for the year ended December
	N°8		Ord.	Adopted			31, 2020 to Mr. Gérard Guillemot, Deputy Managing Director
						21 064 251	10 721 037		70,13%	21 064 251			100,00%	0			0,00%		0
						Approval of the compensation elements paid during the course of or awarded for the year ended December
	N°9		Ord.	Adopted			31, 2020 to Mr. Christian Guillemot, Deputy Managing Director
						21 064 251	10 721 037		70,13%	21 064 251			100,00%	0			0,00%		0
						Approval of information mentioned in I of Article L.22-10-9 of the Commercial Code relating to the
	N°10		Ord.	Adopted					compensation of directors and officers
						21 064 251	10 721 037		70,13%	21 064 251			100,00%	0			0,00%		0
						Approval of the compensation policy for directors and officers in accordance with II of Article L.22-10-8 of
	N°11		Ord.	Adopted						the Commercial Code
						21 064 251	10 721 037		70,13%	21 064 251			100,00%	0			0,00%		0
						Authorization to be given to the Board of Directors to carry out transactions on company shares
	N°12		Ord.	Adopted
			21 064 251	10 721 037		70,13%	20 861 062			99,04%	203 189			0,96%		0
							Fulfillment of the legal formalities consecutive to ordinary general meeting
	N°13		Ord.	Adopted
			21 064 251	10 721 037		70,13%	21 064 251			100,00%	0			0,00%		0
						Authorization to be given to the Board of Directors to proceed with capital reduction via cancellation of
	N°14		Extra-	Adopted						company shares
		ord
					21 064 251	10 721 037		70,13%	21 064 251			100,00%	0			0,00%		0
						Delegation of authority to be given to the Board of Directors to issue ordinary shares, equity securities
			Extra-			giving access to other equity securities or granting the right to the allocation of debt securities, marketable
	N°15		Adopted		securities giving access to equity securities to issue, with preservation of preferred subscription rights
		ord
						21 064 251	10 721 037		70,13%	20 829 275			98,88%	234 976			1,12%		0
						Delegation of authority to be given to the Board of Directors to issue ordinary shares, equity securities
						giving access to other equity securities or granting the right to the allocation of debt securities, marketable
			Extra-			securities giving access to equity securities to issue, with removal of preferred subscription rights, as part of
	N°16		Adopted		a public offer or offers other than those referred to in 1 of Article L.411-2 of the Monetary and Financial
		ord
									Code
						21 064 251	10 721 037		70,13%	20 829 275			98,88%	234 976			1,12%		0

	Resolu-		Type	Resolution		Total	Number of		% of	Vote in favour		Negative vote		Abstentions
	tion			status		number of	shares		capital
						votes cast				Nbr			%		Nbr		%		Nbr
						Delegation of authority to be given to the Board of Directors to issue ordinary shares, equity securities
						giving access to other equity securities or granting the right to the allocation of debt securities, marketable
	N°17		Extra-	Adopted		securities giving access to equity securities to issue, with removal of preferred subscription rights, as part of
		ord		an offer or offers stipulated in 1 of Article L.411-2 of the Monetary and Financial Code
						21 064 248	10 721 034		70,13%	20 829 272			98,88%		234 976		1,12%		3
						Authorization to be given to the Board of Directors to set, within the limit of 10% of the company's capital
						per year, the issue price of equity securities to be issued by way of a public offer or offers other than those
	N°18		Extra-	Adopted		referred to in 1 of Article L.411-2 of the Monetary and Financial Code or by way of an offer or offers
		ord			stipulated in 1 of Article L.411-2 of the Monetary and Financial Code
						21 064 251	10 721 037		70,13%	20 829 275			98,88%		234 976		1,12%		0
						Authorization to be given to the Board of Directors to increase the amount of the issues which may be
			Extra-			decided upon pursuant to the fifteenth, sixteenth and/or seventeenth resolutions, in the event of excess
	N°19		Adopted						demand
		ord
						21 064 251	10 721 037		70,13%	20 829 275			98,88%		234 976		1,12%		0
						Delegation of powers to be given to the Board of Directors to proceed with capital increases, in order to
			Extra-			remunerate contributions in kind granted to the company and composed of equity securities or marketable
	N°20		Adopted					securities giving access to capital
		ord
						21 064 251	10 721 037		70,13%	20 829 275			98,88%		234 976		1,12%		0
						Delegation of authority to be given to the Board of Directors to proceed with capital increases reserved for
	N°21		Extra-	Adopted					members of a corporate or group savings plan
		ord
						21 064 251	10 721 037		70,13%	21 064 251			100,00%		0		0,00%		0
						Authorization to be given to the Board of Directors to proceed with the bonus issue of company shares to
	N°22		Extra-	Adopted		salaried employees and/or executive directors of the company and/or of related companies
		ord
						21 064 251	10 721 037		70,13%	20 861 062			99,04%		203 189		0,96%		0
						Authorization to be given to the Board of Directors to grant stock options to salaried employees and/or
	N°23		Extra-	Adopted			executive directors of the company and/or of related companies
		ord
						21 064 251	10 721 037		70,13%	20 861 062			99,04%		203 189		0,96%		0
			Extra-						Setting the overall ceiling for capital increases
	N°24		Adopted
		ord		21 064 251	10 721 037		70,13%	21 064 251			100,00%		0		0,00%		0
			Extra-						Amendment of Article 14 of the bylaws
	N°25		Adopted
		ord		21 064 251	10 721 037		70,13%	21 064 251			100,00%		0		0,00%		0
			Extra-			Fulfillment of the legal formalities consecutive to the extraordinary general meeting
	N°26		Adopted
		ord		21 064 251	10 721 037		70,13%	21 064 251			100,00%		0		0,00%		0

(1) The shareholders concerned, representing 4,731,314 shares to which 9,462,628 voting rights are attached, did not take part in the vote