Convening Notice Extraordinary General Meeting of Shareholders

The Board of Supervisory Directors (Raad van Commissarissen) herewith cordially invites you to attend the Extraordinary General Meeting of Shareholders of Funcom SE. This meeting is held in order to comply with article 18 of the Dutch Decree on public offers (Besluit openbare biedingen Wft).

The Meeting will be held on 6 March 2020 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. 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.

DNB Letter – EGM March 2020
Convening Notice – EGM March 2020
Explanatory Notes – EGM March 2020

Funcom SE
Badhoevedorp, the Netherlands, 23 January 2020

This information is subject to the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)

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