The Board of Supervisory Directors (Raad van Commissarissen) herewith cordially invites you to attend the Extraordinary General Meeting of Shareholders of Funcom SE with the Proposal, amongst other, to appoint Mr. Eddie Tak Ho Chan as new member of the Board of Supervisory Directors and Chairman of Board of Supervisory Directors, and Mr. Peng Lu as new member of the Board of Supervisory Directors.
Mr. Eddie Tak Ho Chan serves as VP of International Partnerships & Strategy, Tencent. Previous roles: Activision Blizzard – SVP, head of studio operations, VP, head of finance for US Sales Team, VP, Strategy; McKinsey – Engagement Manager. Mr. Eddie Tak Ho Chan holds an MBA from Columbia University and a Bachelor of Finance / Information Systems from NYU Stern School of Business
Mr. Peng Lu serves as Vice President, Tencent Games. Previous roles: general manager of Tencent Games biz dev/partnership, general manager of Tencent Games mobile game publishing department. Mr. Peng Lu holds a Bachelor of Science degree from the Fudan University, and a Master of Technology Management from the University of New South Wales in Australia.
The Board of Supervisory Directors is of the opinion that Mr. Eddie Tak Ho Chan’s and Mr. Peng Lu’s business knowledge and vast experience as senior executives in the video gaming industry will be very valuable in advising Funcom SE and making strategic decisions concerning the future of the Company.
The Meeting will be held on 16 December 2019 at the following venue: Funcom SE, Prins Mauritslaan 37 – 39, 1171LP Badhoevedorp, the Netherlands.
Please find here attached the convening notice, with the explanatory notes in relation thereto and the proxies. The information is also available on Funcom SE’s website (www.funcom.com), at the website of Oslo Børs (newsweb.oslobors.no) and at Funcom SE’s registered address, Prins Mauritslaan 37 – 39, 1171LP Badhoevedorp, the Netherlands.
Badhoevedorp, 1 November 2019
This information is subject to the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)