EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

At 24 August, 2012, an Extraordinary General Meeting 
of Shareholders of Funcom N.V. was held. The meeting 
adopted all of the proposed resolutions. 

The minutes will be available at the Company's 
website.

Badhoevedorp, The Netherlands, 24 August 2012
Funcom N.V.

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

Funcom N.V.

 
 
 
 
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EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS