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Extraordinary General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders of Funcom N.V. was held today on 14 September 2018.

The meeting adopted all of the proposals requiring a vote. The minutes are available here.

As of today, Mrs. Susana Meza Graham is a new supervisory director of Funcom N.V.

Funcom N.V.

Badhoevedorp, The Netherlands

14 September 2018

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

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