Extraordinary General Meeting of Shareholders

​Extraordinary General Meeting of Shareholders

The Board of Managing Directors (Directie) herewith cordially invites you to attend the Extraordinary General Meeting of Shareholders of Funcom N.V. to appoint Mrs. Susana Meza Graham as a new Supervisory Board member.

The Meeting will be held on 14 September 2018 at the following venue: Funcom N.V., Prins Mauritslaan 37 – 39, 1171LP Badhoevedorp, The Netherlands

Mrs. Susana Meza Graham has been active in the games industry for almost 14 years and she has been involved in building one of the larger, listed game companies in Sweden. “I look forward to leveraging my experience by continuing to be involved in the games industry and supporting its positive continued growth” Mrs. Susana Meza Graham says. “Funcom has had an impressive turn-around lately and everyone involved has shown both strong determination and a capacity to execute on ambitious goals. I believe many opportunities lie ahead for Funcom and it’s a journey I would be excited to participate in and help support as part of the Supervisory Board, should the General Meeting appoint me.”

The Company highly appreciates Mrs. Susana Meza Graham’s interest in Funcom and a Supervisory Board position. “Her broad experience and in-depth knowledge of the games industry will be valuable to the Company, and we are looking forward to working with her on a strategic level”, says Ole Gladhaug, the Chairman of the Supervisory Board. The appointment will increase the size of the board from 5 to 6 persons.

Please find here attached the convening notice, with the explanatory notes in relation thereto and the proxies.

​​Funcom DNB Letter EGM
​Convening Notice – EGM 2018 – Q3 – for publication
​​Explanatory Notes – Q3 EGM – for publication
​​​POA Other shareholders (EGM 3Q 2018) – for publication purposes​
​​POA (VPS) to DnB Bank ASA EGM 3Q 2018) – for publication purposes

The convening notice (including the agenda for the Meeting), with the explanatory notes in relation thereto, the proxies and other supporting information are available on Funcom N.V.’s website (www.funcom.com), at the website of Oslo Børs (newsweb.oslobors.no) and at Funcom N.V.’s registered address, Prins Mauritslaan 37 – 39, 1171LP Badhoevedorp, the Netherlands.

Funcom N.V.

Badhoevedorp, 3 August 2018

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

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